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Production Investment Management Ltd., SE1 1EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRODUCTION INVESTMENT MANAGEMENT LTD.

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

This company is commonly known as Production Investment Management Ltd.. The company was founded 21 years ago and was given the registration number 04842930. The firm's registered office is in LONDON. You can find them at Suite 102, Langdale House, 11 Marshalsea Road, 11 Marshalsea Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRODUCTION INVESTMENT MANAGEMENT LTD.
Company Number:04842930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2003
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 102, Langdale House, 11 Marshalsea Road, 11 Marshalsea Road, London, England, SE1 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 102, Langdale House, 11 Marshalsea Road, 11 Marshalsea Road, London, England, SE1 1EN

Director11 November 2020Active
4 Beaufort Court, Rufford Close, London, HA3 8UU

Secretary24 July 2003Active
52 1st April Street, Athienou, Larnaca, Cyprus,

Corporate Secretary23 July 2007Active
12 Leaf Close, Northwood, HA6 2YY

Corporate Secretary23 July 2003Active
76 High Street, Newport Pagnell, Milton Keynes, MK16 8AQ

Corporate Nominee Secretary09 February 2004Active
55 Viviers Street, Schoemansville, Hartbeespoort, 55 Viviers Street, Schoemansville, Hartbeespoort, South Africa,

Director25 March 2014Active
8 Kennedy Avenue, Office 101, Cy-1087, Nicosia, Cyprus, FOREIGN

Director23 July 2003Active
Jamaira 1, Villa 21, Dubai, United Arab Emirates, PO BOX 756

Director25 June 2009Active

People with Significant Control

Mr. Konstantyn Mykhaylovych Buzhor
Notified on:01 December 2016
Status:Active
Date of birth:December 1974
Nationality:Ukrainian
Country of residence:Ukraine
Address:19 A, Besarabska Street, Odesa, Ukraine,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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