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PIMLICO PROPERTIES & INVESTMENTS LIMITED

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

This company is commonly known as Pimlico Properties & Investments Limited. The company was founded 18 years ago and was given the registration number 05592729. The firm's registered office is in MIDDLESEX. You can find them at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PIMLICO PROPERTIES & INVESTMENTS LIMITED
Company Number:05592729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom, HA1 3EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom, HA1 3EX

Director02 June 2016Active
Rue De La Biff 42, Hondelange, Belgium,

Secretary08 November 2005Active
18, South Street, London, United Kingdom, W1K 1DG

Corporate Secretary21 September 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary14 October 2005Active
81 Piazza Di Spagna At I-00187, Roma, Italy, FOREIGN

Director01 January 2006Active
5 Bourlet Close, London, W1W 7BL

Director21 September 2007Active
18, South Street, Mayfair, London, United Kingdom, W1K 1DG

Corporate Director15 September 2014Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Director14 October 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director14 October 2005Active

People with Significant Control

Mr Gaetano Armao
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Italian
Country of residence:United Kingdom
Address:5, Jardine House, Harrovian Business Village, Middlesex, United Kingdom, HA1 3EX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Restoration

Administrative restoration company.

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2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-28Accounts

Change account reference date company previous shortened.

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2016-08-18Address

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2016-08-17Officers

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2016-08-15Address

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2016-06-03Address

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