PVI Services Limited

Company Name	PVI Services Limited
Directors	Jilesh Pattni and Steven Whitaker
Company Status	Active
Company Number	07450254
Category	Private Limited Company
Incorporation Date	24 November 2010(13 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Jilesh Pattni
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Steven Whitaker
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	07 May 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Khaled Ahmed Juffali
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Businessman
Country of Residence	Saudi Arabia
Correspondence Address	7 Old Park Lane London W1K 1QR

Secretary Name	Stephen Procter
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	7 Old Park Lane London W1K 1QR

Director Name	Mr William John Tyne Jr
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British,American
Status	Resigned
Appointed	22 January 2013(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Park Lane London W1K 1QR

Director Name	Locke McLean
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2013(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	152 West 57th Street 58th Floor New York 10019

Director Name	Joseph J. Vale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2013(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	152 West 57th Street 58th Floor New York Ny 10019

Director Name	Mr Stephen King
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Paula Mueller
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2019(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	21 Arlington Street London SW1A 1RN

Contact

Telephone	020 74996629
Telephone region	London

Location

Registered Address	21 Arlington Street London SW1A 1RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£584,734
Gross Profit	£464,650
Net Worth	£40,850
Cash	£49,647
Current Liabilities	£53,880

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (4 months, 4 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

20 December 2022	Termination of appointment of Joseph J. Vale as a director on 9 December 2020 (1 page)
25 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
9 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
25 August 2022	Termination of appointment of Paula Mueller as a director on 11 August 2022 (1 page)
8 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
26 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
21 April 2020	Termination of appointment of Stephen King as a director on 29 February 2020 (1 page)
26 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
6 June 2019	Appointment of Mr Jilesh Pattni as a director on 7 May 2019 (2 pages)
6 June 2019	Appointment of Paula Mueller as a director on 7 May 2019 (2 pages)
6 June 2019	Appointment of Mr Steven Whitaker as a director on 7 May 2019 (2 pages)
6 June 2019	Termination of appointment of Locke Mclean as a director on 3 August 2018 (1 page)
5 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
26 September 2018	Registered office address changed from 7 Old Park Lane London W1K 1QR to 21 Arlington Street London SW1A 1RN on 26 September 2018 (1 page)
9 August 2018	Termination of appointment of William John Tyne Jr as a director on 13 March 2018 (1 page)
9 August 2018	Appointment of Mr Stephen King as a director on 13 March 2018 (2 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (5 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
9 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
28 April 2014	Termination of appointment of Khaled Juffali as a director (1 page)
28 April 2014	Termination of appointment of Khaled Juffali as a director (1 page)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (6 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (6 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 August 2013	Appointment of William Tyne Jr as a director (2 pages)
1 August 2013	Appointment of William Tyne Jr as a director (2 pages)
5 July 2013	Appointment of Locke Mclean as a director (2 pages)
5 July 2013	Appointment of Locke Mclean as a director (2 pages)
4 July 2013	Appointment of Joseph J. Vale as a director (2 pages)
4 July 2013	Appointment of Joseph J. Vale as a director (2 pages)
13 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
23 October 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
23 October 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
7 March 2012	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Stephen Procter. (4 pages)
7 March 2012	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Stephen Procter. (4 pages)
14 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Termination of appointment of a secretary ANNOTATION A second filed TM02 was registered on 07/03/2012. (2 pages)
13 December 2011	Termination of appointment of a secretary ANNOTATION A second filed TM02 was registered on 07/03/2012. (2 pages)
5 December 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
5 December 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)

PVI Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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