UKBizDB.co.uk

P.I.(1956)LIMITED

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

This company is commonly known as P.i.(1956)limited. The company was founded 68 years ago and was given the registration number 00561376. The firm's registered office is in . You can find them at 62 Grosvenor Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P.I.(1956)LIMITED
Company Number:00561376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:62 Grosvenor Street, London, W1K 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Grosvenor Street, London, W1K 3JF

Secretary01 October 2018Active
Hadstock Hall, Hadstock, Cambridge, CB21 4PF

Director23 April 2004Active
4 Perceval Avenue, London, NW3 4PY

Director-Active
Hadstock Hall, Hadstock, Cambridge, CB21 6PF

Director-Active
Trinders Lodge, Rowley Lane Arkley, Barnet, EN5 3HP

Director23 April 2004Active
62 Grosvenor Street, London, W1K 3JF

Secretary19 August 2011Active
62 Grosvenor Street, London, W1K 3JF

Corporate Secretary-Active
Squires Mount, Hampstead, London, NW3 1EG

Director-Active
Squires Mount, Hampstead, London, NW3 1EG

Director-Active
62 Grosvenor Street, London, W1K 3JF

Director-Active

People with Significant Control

Corob Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:62, Grosvenor Street, London, England, W1K 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type small.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type small.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type small.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-04-02Officers

Termination director company with name termination date.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Officers

Termination secretary company with name termination date.

Download
2018-10-11Officers

Appoint person secretary company with name date.

Download
2018-09-12Accounts

Accounts with accounts type small.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type small.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Officers

Termination director company with name termination date.

Download
2016-09-20Accounts

Accounts with accounts type full.

Download
2016-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Accounts

Accounts with accounts type full.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-19Accounts

Accounts with accounts type full.

Download
2014-01-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.