P & M PROPERTIES (UK) LTD

Profile P & M PROPERTIES (UK) LTD

Actual on 01.09.2020
Company name
P & M PROPERTIES (UK) LTD
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Company number
03893392
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
5 NORTH END ROAD, LONDON, NW11 7RJ
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PSC and Officers P & M PROPERTIES (UK) LTD

Officers

(as of 07.04.2020)

GOLDBERGER, Hilary Phillipa
Status: Active
Appointed on: Friday, 17 December 1999
Correspondence address: 5 North End Road, London, NW11 7RJ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: Israel
GOLDBERGER, Ilana
Status: Active
Appointed on: Friday, 17 December 1999
Correspondence address: 5 North End Road, London, NW11 7RJ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOLDBERGER, Michael Robert
Status: Active
Appointed on: Friday, 17 December 1999
Correspondence address: 5 North End Road, London, NW11 7RJ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOLDBERGER, Peter Alan
Status: Active
Appointed on: Friday, 17 December 1999
Correspondence address: North End Road, England, London, NW11 7RJ, 5
Nationality: British
Role: Secretary
Occupation: Company Director
GOLDBERGER, Peter Alan
Status: Active
Appointed on: Friday, 17 December 1999
Correspondence address: 5 North End Road, London, NW11 7RJ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: Israel
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 13 December 2016
Legal form: Persons With Significant Control Statement