Pc Lease Nominee Ltd in 45 Seymour Street LONDON

Pc Lease Nominee Ltd LONDON

Pc Lease Nominee started in year 2014 as Private Limited Company with registration number 09320541. The Pc Lease Nominee company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The company has 5 directors, namely Gavin B., Timothy H. and Timothy D. and others. Of them, David L. has been with the company the longest, being appointed on 20 November 2014 and Gavin B. has been with the company for the least time - from 29 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ndiana E. who worked with the the company until 6 December 2016.

Pc Lease Nominee Ltd Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09320541
Date of Incorporation	Thu, 20th Nov 2014
Industry	Development of building projects
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Gavin B.

Position: Director

Appointed: 29 March 2021

Timothy H.

Position: Director

Appointed: 26 April 2018

Timothy D.

Position: Director

Appointed: 26 April 2018

Jonathan M.

Position: Director

Appointed: 26 April 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

David L.

Position: Director

Appointed: 20 November 2014

Catherine S.

Position: Director

Appointed: 17 November 2023

Resigned: 22 January 2024

Bruce J.

Position: Director

Appointed: 26 April 2018

Resigned: 31 December 2021

Charles M.

Position: Director

Appointed: 26 April 2018

Resigned: 31 March 2022

Jean-Marc V.

Position: Director

Appointed: 20 November 2014

Resigned: 31 January 2016

Sarah B.

Position: Director

Appointed: 20 November 2014

Resigned: 30 March 2018

Ndiana E.

Position: Secretary

Appointed: 20 November 2014

Resigned: 06 December 2016

Nigel W.

Position: Director

Appointed: 20 November 2014

Resigned: 26 April 2018

Timothy R.

Position: Director

Appointed: 20 November 2014

Resigned: 26 April 2018

Lucinda B.

Position: Director

Appointed: 20 November 2014

Resigned: 19 January 2018

Victoria P.

Position: Director

Appointed: 20 November 2014

Resigned: 29 April 2015

Christopher F.

Position: Director

Appointed: 20 November 2014

Resigned: 05 April 2017

Simon C.

Position: Director

Appointed: 20 November 2014

Resigned: 30 January 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Paddington Central i (Gp) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paddington Central I (Gp) Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 22, 2024 filed on: 22nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 22, 2024 filed on: 22nd, January 2024	officers	Free Download (1 page)
AP01	On November 17, 2023 new director was appointed. filed on: 23rd, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 20, 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
CH01	On September 1, 2023 director's details were changed filed on: 14th, September 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 28th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates November 20, 2022 filed on: 2nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 28th, July 2022	accounts	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 27th, July 2022	incorporation	Free Download (47 pages)
MR01	Registration of charge 093205410001, created on July 19, 2022 filed on: 21st, July 2022	mortgage	Free Download (61 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 4th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 20, 2021 filed on: 22nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 3rd, September 2021	accounts	Free Download (4 pages)
AP01	On March 29, 2021 new director was appointed. filed on: 12th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 20, 2020 filed on: 24th, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 16th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates November 20, 2019 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 21st, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates November 20, 2018 filed on: 3rd, December 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 3rd, May 2018	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on April 26, 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
AP01	On April 26, 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP01	On April 26, 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP01	On April 26, 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP01	On April 26, 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP01	On April 26, 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 26, 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 19, 2018 filed on: 30th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates November 20, 2017 filed on: 22nd, December 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 30th, September 2017	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on April 5, 2017 filed on: 20th, April 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 6, 2016 filed on: 16th, December 2016	officers	Free Download (1 page)
AP04	Appointment (date: December 6, 2016) of a secretary filed on: 16th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 20, 2016 filed on: 4th, December 2016	confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 31st, August 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 31st, August 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 31st, August 2016	accounts	Free Download (210 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 31st, August 2016	other	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2016 filed on: 2nd, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 20th, November 2015	annual return	Free Download (10 pages)
CH01	On October 1, 2015 director's details were changed filed on: 21st, October 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 20, 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 29, 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 29, 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2015 filed on: 9th, February 2015	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2016 filed on: 30th, December 2014	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2014	incorporation	Free Download (52 pages)

Pc Lease Nominee Ltd LONDON

Pc Lease Nominee Ltd Address / Contact

Company Information / Profile

Company staff

Gavin B.

Timothy H.

Timothy D.

Jonathan M.

British Land Company Secretarial Limited

David L.

Catherine S.

Bruce J.

Charles M.

Jean-Marc V.

Sarah B.

Ndiana E.

Nigel W.

Timothy R.

Lucinda B.

Victoria P.

Christopher F.

Simon C.

People with significant control

Company filings

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