This company is commonly known as P137 Limited. The company was founded 23 years ago and was given the registration number 04104011. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | P137 LIMITED |
|---|---|---|
| Company Number | : | 04104011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 King William Street, London, England, EC4N 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY | Corporate Secretary | 06 March 2019 | Active |
| 1, King William Street, London, England, EC4N 7AF | Director | 01 July 2020 | Active |
| 1, King William Street, London, England, EC4N 7AF | Director | 01 July 2020 | Active |
| Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY | Corporate Director | 24 September 2020 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Secretary | 03 November 2000 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 April 2009 | Active |
| C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Ch 1202, Geneva, Switzerland, | Secretary | 10 March 2017 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 21 December 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 November 2000 | Active |
| 13 Beech Drive, London, N2 9NX | Director | 03 November 2000 | Active |
| Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, EX16 8HU | Director | 26 March 2008 | Active |
| 6 Priory Gardens, Chiswick, London, W4 1TT | Director | 01 May 2001 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 20 March 2014 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 26 March 2008 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 03 November 2000 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Director | 02 October 2001 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 05 July 2010 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 28 January 2010 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 02 October 2001 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 04 July 2014 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 17 October 2014 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 26 March 2008 | Active |
| 44 Kerris Way, Lower Earley, Reading, RG6 5UW | Director | 26 March 2008 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 11 September 2015 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 07 January 2005 | Active |
| C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Ch-1202, Geneva, Switzerland, | Director | 23 August 2016 | Active |
| C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Ch-1202, Geneva, Switzerland, | Director | 10 March 2017 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 26 March 2008 | Active |
| C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Ch-1202, Geneva, Switzerland, | Director | 10 March 2017 | Active |
| 1, King William Street, London, England, EC4N 7AF | Director | 06 March 2019 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 09 August 2013 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 26 March 2008 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 26 March 2008 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 06 May 2010 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 06 May 2010 | Active |
| Jonathan Paul Kirby | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La-Bichette, Geneva, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-25 | Officers | Appoint corporate director company with name date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-12-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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