Pfpl Developments Ltd. in LONDON - WC1X 8QR

You are here: bizstats.co.uk > a-z index > P list > PF list

Pfpl Developments Ltd. LONDON

Pfpl Developments started in year 2001 as Private Limited Company with registration number 04330972. The Pfpl Developments company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 305 Gray's Inn Road. Postal code: WC1X 8QR. Since April 1, 2014 Pfpl Developments Ltd. is no longer carrying the name Dcl Developments.

At present there are 2 directors in the the company, namely Paul N. and Daniel W.. In addition one secretary - Joanna A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pfpl Developments Ltd. Address / Contact

Office Address	305 Gray's Inn Road
Town	London
Post code	WC1X 8QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04330972
Date of Incorporation	Thu, 29th Nov 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Paul N.

Position: Director

Appointed: 01 September 2023

Joanna A.

Position: Secretary

Appointed: 01 July 2023

Daniel W.

Position: Director

Appointed: 01 April 2019

Oliver L.

Position: Director

Appointed: 28 July 2022

Resigned: 11 August 2023

Paul M.

Position: Director

Appointed: 25 August 2020

Resigned: 28 July 2022

John B.

Position: Director

Appointed: 17 May 2016

Resigned: 31 March 2019

Carolyn D.

Position: Director

Appointed: 16 February 2016

Resigned: 31 October 2023

John O.

Position: Director

Appointed: 29 April 2015

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 01 April 2014

Resigned: 01 July 2023

Christopher P.

Position: Director

Appointed: 12 December 2012

Resigned: 14 March 2016

David C.

Position: Director

Appointed: 12 December 2012

Resigned: 01 December 2021

Sandra D.

Position: Secretary

Appointed: 31 October 2003

Resigned: 01 April 2014

Peter K.

Position: Director

Appointed: 01 January 2003

Resigned: 01 July 2016

Timothy H.

Position: Director

Appointed: 25 January 2002

Resigned: 30 June 2016

David C.

Position: Director

Appointed: 25 January 2002

Resigned: 31 October 2003

Richard T.

Position: Director

Appointed: 25 January 2002

Resigned: 30 June 2003

Michael G.

Position: Secretary

Appointed: 25 January 2002

Resigned: 31 October 2003

Sandra D.

Position: Director

Appointed: 25 January 2002

Resigned: 25 August 2020

Malcolm C.

Position: Secretary

Appointed: 25 January 2002

Resigned: 25 January 2002

Malcolm C.

Position: Director

Appointed: 25 January 2002

Resigned: 20 October 2003

Michael G.

Position: Director

Appointed: 25 January 2002

Resigned: 31 October 2003

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 29 November 2001

Resigned: 25 January 2002

Mikjon Limited

Position: Corporate Director

Appointed: 29 November 2001

Resigned: 25 January 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Places For People Leisure Management Ltd. from London, England. This PSC is classified as "a 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.

Places For People Leisure Management Ltd.

305 Gray's Inn Road, London, WC1X 8QR, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	2585598
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dcl Developments	April 1, 2014
Shelfco (no.2629)	January 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 2nd, December 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 25th, March 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 14th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, November 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to November 29, 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 2, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 28th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to November 29, 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to November 29, 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to November 29, 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 9th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to November 29, 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 27th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to November 29, 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to November 29, 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, October 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, January 2009	accounts	Free Download (14 pages)
363a	Annual return made up to December 3, 2008 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 19th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 19th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, March 2007	accounts	Free Download (15 pages)
363a	Annual return made up to December 19, 2006 filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 19, 2006 filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (14 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 6, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to December 5, 2003 filed on: 5th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 5, 2003 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to December 5, 2003 filed on: 5th, December 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 14th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 14th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to December 24, 2002 filed on: 24th, December 2002	annual return	Free Download (9 pages)
363s	Annual return made up to December 24, 2002 filed on: 24th, December 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 24/12/02	annual return
AA	Accounts for a small company made up to March 31, 2002 filed on: 24th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 24th, July 2002	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 21st, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 21st, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2001	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2001	incorporation	Free Download (23 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.