THE PIMLICO APARTMENTS MANAGEMENT COMPANY LIMITED

Profile THE PIMLICO APARTMENTS MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
THE PIMLICO APARTMENTS MANAGEMENT COMPANY LIMITED
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Company number
05110208
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 23 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 29 December 2020 due by Tuesday, 09 February 2021

Last statement dated Sunday, 29 December 2019

Annual returns

Overdue

Next annual return date due by Thursday, 09 February 2017

Last annual return made up to Tuesday, 12 January 2016

Nature of business (SIC)
98000 - Residents property management
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Registered office address
4TH FLOOR,, 192-198 VAUXHALL BRIDGE ROAD,, LONDON,, UNITED KINGDOM, WESTMINSTER,, SW1V 1DX
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PSC and Officers THE PIMLICO APARTMENTS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

D&G BLOCK MANAGEMENT LIMITED
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: 192-198 Vauxhall Bridge Road, England, London, SW1V 1DX, 4th Floor
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CARDIFF, WALES
Registration number: 06490644
PLAYFAIR, Sarah
Status: Active
Appointed on: Tuesday, 29 January 2019
Correspondence address: 192-198 Vauxhall Bridge Road,, United Kingdom, London,, Westminster,, SW1V 1DX, 4th Floor,
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Freelance Opera Casting Director
Country of residence: United Kingdom
SUBBIAH, Mohan, Dr
Status: Active
Appointed on: Wednesday, 13 January 2016
Correspondence address: 192-198 Vauxhall Bridge Road,, United Kingdom, London,, Westminster,, SW1V 1DX, 4th Floor,
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: None
Country of residence: United Kingdom
TAYLOR, Tony
Status: Active
Appointed on: Tuesday, 29 January 2019
Correspondence address: 192-198 Vauxhall Bridge Road,, United Kingdom, London,, Westminster,, SW1V 1DX, 4th Floor,
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Independent Director
Country of residence: United Kingdom
JONES, Christopher Stanley
Status: Not active
Appointed on: Thursday, 25 November 2010
Resigned on: Friday, 05 July 2013
Correspondence address: Essex Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Recruitment Director & Banker
Country of residence: United Kingdom
CPM ASSET MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 18 February 2005
Correspondence address: Essex Road, Hertfordshire, Hoddesdon, EN11 0DR, C P M House
Role: Corporate Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 18 February 2005
Correspondence address: Essex Road, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Nominee Director
MASSINGHAM, Terence William
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Friday, 20 July 2007
Correspondence address: The Triangle, Winchester Road, Hampshire, Durley, SO32 2AJ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Managing Director
POLLOCK, Andrew John
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Friday, 20 July 2007
Correspondence address: 36 Cardinals Walk, Middlesex, Hampton, TW12 2TS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SELF, Paul
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Friday, 20 July 2007
Correspondence address: 47 Courtlands Drive, Surrey, Ewell, KT19 0AN
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Commercial Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 April 2008
Resigned on: Friday, 21 December 2012
Correspondence address: Essex Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Nominee Secretary
Place registered: HODDESDON, HERTS
Registration number: 03067765
HML COMPANY SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Thursday, 01 August 2019
Correspondence address: The Quadrant, United Kingdom, Surrey, Richmond, TW9 1BP, 9-11
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 7106746
BISHOP, Peter
Status: Not active
Appointed on: Wednesday, 04 July 2007
Resigned on: Tuesday, 29 January 2019
Correspondence address: United Kingdom, Surrey, Croydon, CR0 1JB, 94 Park Lane
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Wednesday, 02 May 2007
Correspondence address: Essex Road, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Nominee Secretary
QUINT, Jennifer Kathleen
Status: Not active
Appointed on: Wednesday, 04 July 2007
Resigned on: Wednesday, 13 May 2009
Correspondence address: Flat 3 13 Lyndhurst Road, Hampstead, London, NW3 5NL
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
O'NEILL, Sean
Status: Not active
Appointed on: Thursday, 14 June 2012
Resigned on: Wednesday, 21 November 2018
Correspondence address: 60 Vauxhall Bridge Road, England, London, SW1V 2RD, Flat 32
Nationality: Irish
Date of birth: December 1970
Role: Director
Occupation: Engineer
Country of residence: England
DUNLOP HAYWARDS RESIDENTIAL LIMITED
Status: Not active
Appointed on: Wednesday, 02 May 2007
Resigned on: Wednesday, 23 April 2008
Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 29 December 2016
Legal form: Persons With Significant Control Statement