Pil Lp Limited in LONDON - EC2M 3XJ

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Pil Lp Limited LONDON

Founded in 2006, Pil Lp, classified under reg no. 05963456 is an active company. Currently registered at 155 Bishopgate EC2M 3XJ, London the company has been in the business for eighteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Douglas G., Kathleen M. and Robert C.. Of them, Kathleen M., Robert C. have been with the company the longest, being appointed on 25 May 2011 and Douglas G. has been with the company for the least time - from 5 October 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pil Lp Limited Address / Contact

Office Address	155 Bishopgate
Town	London
Post code	EC2M 3XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05963456
Date of Incorporation	Wed, 11th Oct 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Douglas G.

Position: Director

Appointed: 05 October 2012

Kathleen M.

Position: Director

Appointed: 25 May 2011

Robert C.

Position: Director

Appointed: 25 May 2011

Ncm Fund Services Limited

Position: Corporate Secretary

Appointed: 25 May 2011

Sally K.

Position: Secretary

Appointed: 22 July 2010

Resigned: 25 May 2011

Amir Z.

Position: Director

Appointed: 15 February 2010

Resigned: 10 May 2011

Edward W.

Position: Secretary

Appointed: 21 April 2009

Resigned: 22 July 2010

James S.

Position: Director

Appointed: 05 December 2007

Resigned: 25 May 2011

Peter D.

Position: Director

Appointed: 29 November 2007

Resigned: 18 November 2008

David N.

Position: Director

Appointed: 11 October 2006

Resigned: 03 December 2008

David D.

Position: Secretary

Appointed: 11 October 2006

Resigned: 21 April 2009

John T.

Position: Director

Appointed: 11 October 2006

Resigned: 15 April 2010

Anthony N.

Position: Director

Appointed: 11 October 2006

Resigned: 09 January 2009

Pailex Nominees Limited

Position: Corporate Director

Appointed: 11 October 2006

Resigned: 11 October 2006

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 2006

Resigned: 11 October 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Kathleen M. This PSC and has 75,01-100% shares.

Kathleen M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 9th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 9th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 10th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, March 2021	accounts	Free Download (8 pages)
CH04	Secretary's name changed on Fri, 1st Jan 2021 filed on: 26th, January 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 21st, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 2nd, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 23rd, March 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 6th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 10th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Oct 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 24th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Sat, 1st Dec 2012 filed on: 11th, October 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (4 pages)
AP01	On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 11th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (4 pages)
AP04	New secretary appointment on Wed, 15th Jun 2011 filed on: 15th, June 2011	officers	Free Download (2 pages)
AP01	On Wed, 15th Jun 2011 new director was appointed. filed on: 15th, June 2011	officers	Free Download (2 pages)
TM01	Wed, 15th Jun 2011 - the day director's appointment was terminated filed on: 15th, June 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 15th Jun 2011. Old Address: 64 North Row London W1K 7DA filed on: 15th, June 2011	address	Free Download (1 page)
TM02	Wed, 15th Jun 2011 - the day secretary's appointment was terminated filed on: 15th, June 2011	officers	Free Download (1 page)
AP01	On Wed, 15th Jun 2011 new director was appointed. filed on: 15th, June 2011	officers	Free Download (2 pages)
TM01	Thu, 12th May 2011 - the day director's appointment was terminated filed on: 12th, May 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (4 pages)
CH01	On Tue, 12th Oct 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On Fri, 30th Jul 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
TM02	Thu, 22nd Jul 2010 - the day secretary's appointment was terminated filed on: 22nd, July 2010	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 22nd Jul 2010 filed on: 22nd, July 2010	officers	Free Download (1 page)
CH03	On Mon, 24th May 2010 secretary's details were changed filed on: 24th, May 2010	officers	Free Download (1 page)
TM01	Thu, 15th Apr 2010 - the day director's appointment was terminated filed on: 15th, April 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 30th, March 2010	accounts	Free Download (11 pages)
AP01	On Thu, 25th Feb 2010 new director was appointed. filed on: 25th, February 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 9th Dec 2009. Old Address: 3Rd Floor Connaught House 1 Mount Street London W1K 3NB filed on: 9th, December 2009	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 18th, June 2009	auditors	Free Download (2 pages)
288a	On Fri, 24th Apr 2009 Secretary appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
288b	On Fri, 24th Apr 2009 Appointment terminated secretary filed on: 24th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL filed on: 27th, January 2009	address	Free Download (1 page)
288b	On Tue, 13th Jan 2009 Appointment terminated director filed on: 13th, January 2009	officers	Free Download (1 page)
288b	On Tue, 9th Dec 2008 Appointment terminated director filed on: 9th, December 2008	officers	Free Download (1 page)
288b	On Wed, 26th Nov 2008 Appointment terminated director filed on: 26th, November 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 4th, November 2008	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL filed on: 1st, September 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 11th, August 2008	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 20th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 20th, December 2007	accounts	Free Download (1 page)
288a	On Mon, 17th Dec 2007 New director appointed filed on: 17th, December 2007	officers	Free Download (1 page)
288a	On Mon, 17th Dec 2007 New director appointed filed on: 17th, December 2007	officers	Free Download (1 page)
288a	On Mon, 10th Dec 2007 New director appointed filed on: 10th, December 2007	officers	Free Download (1 page)
288a	On Mon, 10th Dec 2007 New director appointed filed on: 10th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 25th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On Fri, 10th Nov 2006 Director resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288b	On Fri, 10th Nov 2006 Secretary resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288b	On Fri, 10th Nov 2006 Director resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288b	On Fri, 10th Nov 2006 Secretary resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288a	On Fri, 27th Oct 2006 New director appointed filed on: 27th, October 2006	officers	Free Download (8 pages)
288a	On Fri, 27th Oct 2006 New director appointed filed on: 27th, October 2006	officers	Free Download (8 pages)
288a	On Fri, 27th Oct 2006 New director appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 27th Oct 2006 New secretary appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 27th Oct 2006 New director appointed filed on: 27th, October 2006	officers	Free Download (7 pages)
288a	On Fri, 27th Oct 2006 New director appointed filed on: 27th, October 2006	officers	Free Download (7 pages)
288a	On Fri, 27th Oct 2006 New director appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 27th Oct 2006 New secretary appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2006	incorporation	Free Download (21 pages)

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