Pfpesco1 Limited

Company Name	Pfpesco1 Limited
Company Status	Dissolved
Company Number	08322694
Category	Private Limited Company
Incorporation Date	7 December 2012(11 years, 4 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Christopher Paul Martin
Status	Closed
Appointed	07 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Andrew Winstanley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2017(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Simran Bir Singh Soin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr David John Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Contact

Website	placesforpeople.co.uk
Telephone	01276 418200
Telephone region	Camberley

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Places For People Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
14 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
20 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 November 2015	Termination of appointment of David John Shaw as a director on 10 November 2015 (1 page)
16 November 2015	Termination of appointment of David John Shaw as a director on 10 November 2015 (1 page)
6 January 2015	Director's details changed for Mr David John Shaw on 28 November 2014 (2 pages)
6 January 2015	Director's details changed for Mr David John Shaw on 28 November 2014 (2 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
11 December 2014	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
11 December 2014	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
11 December 2014	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
11 December 2014	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
10 December 2014	Director's details changed for Mr David John Shaw on 7 December 2014 (2 pages)
10 December 2014	Secretary's details changed for Christopher Paul Martin on 7 December 2014 (1 page)
10 December 2014	Secretary's details changed for Christopher Paul Martin on 7 December 2014 (1 page)
10 December 2014	Director's details changed for Mr Simran Soin on 7 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr David Cowans on 7 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Simran Soin on 7 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr David Cowans on 7 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr David John Shaw on 7 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr David John Shaw on 7 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Simran Soin on 7 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr David Cowans on 7 December 2014 (2 pages)
10 December 2014	Secretary's details changed for Christopher Paul Martin on 7 December 2014 (1 page)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 April 2014	Registered office address changed from 305 Grayâ€™S Inn Road London WC1X 8QR on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 305 Grayâ€™S Inn Road London WC1X 8QR on 17 April 2014 (1 page)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
14 October 2013	Appointment of Mr David John Shaw as a director (2 pages)
14 October 2013	Appointment of Mr David John Shaw as a director (2 pages)
4 April 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
4 April 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
7 December 2012	Incorporation (47 pages)
7 December 2012	Incorporation (47 pages)

Pfpesco1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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