PL 3 REALISATIONS (2020) LIMITED

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

This company is commonly known as Pl 3 Realisations (2020) Limited. The company was founded 15 years ago and was given the registration number 07236924. 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 56290 - Other food services.

Company Information

Name	:	PL 3 REALISATIONS (2020) LIMITED
Company Number	:	07236924
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 2010
End of financial year	:	28 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

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 Information	Role	Appointed	Status
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, B3 3HN	Secretary	01 May 2014	Active
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, B3 3HN	Director	24 September 2014	Active
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, B3 3HN	Director	01 February 2020	Active
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP	Secretary	01 January 2014	Active
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP	Secretary	27 April 2010	Active
Suite C, 1 Lindsey Street, London, EC1A 9HP	Director	01 March 2018	Active
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP	Director	27 April 2010	Active
Halfway House, Midrand, Johannesburg, South Africa,	Director	07 October 2016	Active
2 The Listons, Liston Road, Marlow, England, SL7 1FD	Director	07 October 2016	Active
St Marys House, 42 Vicarage Crescent, London, SW11 3LD	Director	27 October 2010	Active
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP	Director	27 April 2010	Active
Suite C, 1 Lindsey Street, London, EC1A 9HP	Director	17 November 2010	Active
Suite C, 1 Lindsey Street, London, EC1A 9HP	Director	31 December 2017	Active
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP	Director	27 April 2010	Active
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP	Director	27 April 2010	Active
St Marys House, 42 Vicarage Crescent, London, SW11 3LD	Director	27 October 2010	Active
Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP	Director	27 April 2010	Active

People with Significant Control

Gourmet Burger Kitchen Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Suite C, I Lindsey Street, London, United Kingdom, EC1A 9HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PL 3 REALISATIONS (2020) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement