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Pfpl Projects (surrey Heath) Ltd LONDON


Pfpl Projects (surrey Heath) Ltd is a private limited company registered at 305 Gray's Inn Road, London WC1X 8QR. Incorporated on 2019-03-22, this 5-year-old company is run by 2 directors and 1 secretary.
Director Paul N., appointed on 01 September 2023. Director Daniel W., appointed on 01 April 2019.
As far as secretaries are concerned, we can name: Joanna A., appointed on 01 July 2023.
The company is classified as "activities of sport clubs" (SIC code: 93120).
The last confirmation statement was filed on 2023-05-03 and the deadline for the next filing is 2024-05-17. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Pfpl Projects (surrey Heath) 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 11898999
Date of Incorporation Fri, 22nd Mar 2019
Industry Activities of sport clubs
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 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

Christopher M.

Position: Secretary

Appointed: 22 March 2019

Resigned: 01 July 2023

Carolyn D.

Position: Director

Appointed: 22 March 2019

Resigned: 31 October 2023

Sandra D.

Position: Director

Appointed: 22 March 2019

Resigned: 25 August 2020

John O.

Position: Director

Appointed: 22 March 2019

Resigned: 30 September 2020

David C.

Position: Director

Appointed: 22 March 2019

Resigned: 01 December 2021

John B.

Position: Director

Appointed: 22 March 2019

Resigned: 31 March 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Pfpl Developments Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pfpl Developments Ltd

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

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04330972
Notified on 22 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Monday 1st April 2024.
filed on: 9th, April 2024
Free Download (2 pages)

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