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PIL LP LIMITED

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

This company is commonly known as Pil Lp Limited. The company was founded 17 years ago and was given the registration number 05963456. The firm's registered office is in LONDON. You can find them at 155 Bishopgate, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PIL LP LIMITED
Company Number:05963456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:155 Bishopgate, London, EC2M 3XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Fourth Floor, Castle Street, Edinburgh, Scotland, EH2 3AH

Corporate Secretary25 May 2011Active
155, Bishopgate, London, England, EC2M 3XJ

Director25 May 2011Active
155, Bishopgate, London, England, EC2M 3XJ

Director05 October 2012Active
155, Bishopgate, London, England, EC2M 3XJ

Director25 May 2011Active
105 Nelson Road, South Wimbledon, London, SW19 1HU

Secretary11 October 2006Active
155, Bishopgate, London, England, EC2M 3XJ

Secretary22 July 2010Active
64, North Row, London, W1K 7DA

Secretary21 April 2009Active
20 Bedford Row, London, WC1R 4JS

Corporate Secretary11 October 2006Active
Kivulini, Windmill Road, Sevenoaks, TN13 1TN

Director29 November 2007Active
Little Hollow, Seal Hollow Road, Sevenoaks, TN13 3SF

Director11 October 2006Active
Brook Cottage, Coles Lane, Brasted, TN16 1NR

Director11 October 2006Active
70, Houndsden Road, London, N21 1LY

Director05 December 2007Active
2, Astra Court, Hythe, Southampton, SO45 6DZ

Director11 October 2006Active
64, North Row, London, W1K 7DA

Director15 February 2010Active
20 Bedford Row, London, WC1R 4JS

Corporate Director11 October 2006Active

People with Significant Control

Ms Kathleen Moir Mcleay
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:155, Bishopgate, London, EC2M 3XJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-26Officers

Change corporate secretary company with change date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption full.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption full.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption full.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Officers

Change corporate secretary company with change date.

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2013-03-27Accounts

Accounts with accounts type total exemption full.

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