UKBizDB.co.uk

PL 2 REALISATIONS (2020) LIMITED

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

This company is commonly known as Pl 2 Realisations (2020) Limited. The company was founded 19 years ago and was given the registration number 05651526. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PL 2 REALISATIONS (2020) LIMITED
Company Number:05651526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:12 December 2005
End of financial year:24 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, B3 3HN

Secretary01 May 2014Active
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director24 September 2014Active
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director01 February 2020Active
Suite C 1, Lindsey Street, London, EC1A 9HP

Secretary01 January 2014Active
Suite C 1, Lindsey Street, London, EC1A 9HP

Secretary12 December 2005Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary12 December 2005Active
Suite C 1, Lindsey Street, London, EC1A 9HP

Director01 March 2018Active
Suite D, 1 Lindsey Street, London, EC1A 9HP

Director12 December 2005Active
Halfway House, Midrand, Johannesburg, South Africa,

Director07 October 2016Active
2 The Listons, Liston Road, Marlow, England, SL7 1FD

Director07 October 2016Active
St Marys House, 42 Vicarage Crescent, London, SW11 3LD

Director27 October 2010Active
Suite C 1, Lindsey Street, London, EC1A 9HP

Director17 November 2010Active
Suite C 1, Lindsey Street, London, EC1A 9HP

Director31 December 2017Active
Suite C 1, Lindsey Street, London, EC1A 9HP

Director12 December 2005Active
Suite C 1, Lindsey Street, London, EC1A 9HP

Director12 December 2005Active
St Marys House, 42 Vicarage Crescent, London, SW11 3LD

Director27 October 2010Active
Suite C 1, Lindsey Street, London, EC1A 9HP

Director12 December 2005Active
12 Great James Street, London, WC1N 3DR

Corporate Director12 December 2005Active

People with Significant Control

Gourmet Burger Kitchen Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Suite C, I Lindsey St., Suite C, 1 Lindsey St., London, United Kingdom, EC1A 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.