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PFPL PROJECTS (SURREY HEATH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pfpl Projects (surrey Heath) Ltd. The company was founded 5 years ago and was given the registration number 11898999. The firm's registered office is in LONDON. You can find them at 80 Cheapside, , London, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:PFPL PROJECTS (SURREY HEATH) LTD
Company Number:11898999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:80 Cheapside, London, United Kingdom, EC2V 6EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 July 2023Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director01 September 2023Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director01 April 2019Active
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary22 March 2019Active
80 Cheapside, London, United Kingdom, EC2V 6EE

Director22 March 2019Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director22 March 2019Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director22 March 2019Active
80 Cheapside, London, United Kingdom, EC2V 6EE

Director22 March 2019Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director28 July 2022Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director25 August 2020Active
80 Cheapside, London, United Kingdom, EC2V 6EE

Director22 March 2019Active

People with Significant Control

Pfpl Developments Ltd
Notified on:22 March 2019
Status:Active
Country of residence:England
Address:305, Gray's Inn Road, London, England, WC1X 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type small.

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2023-11-14Officers

Termination director company with name termination date.

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2023-09-01Officers

Appoint person director company with name date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-07-03Officers

Appoint person secretary company with name date.

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2023-07-03Officers

Termination secretary company with name termination date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type small.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Appoint person director company with name date.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-02Accounts

Accounts with accounts type small.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-08-05Officers

Change person director company with change date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-13Officers

Change person director company with change date.

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2021-03-26Accounts

Accounts with accounts type full.

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2020-10-01Officers

Termination director company with name termination date.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Termination director company with name termination date.

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