| Company Name | PFPC 1 Gp Limited |
|---|---|
| Directors | Andrew Winstanley and Catherine Helen Webster |
| Company Status | Active |
| Company Number | 11273095 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Winstanley |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2018(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
| Director Name | Ms Catherine Helen Webster |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2023(5 years after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
| Secretary Name | Joanna Kate Alsop |
|---|---|
| Status | Current |
| Appointed | 01 July 2023(5 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
| Director Name | Mr Timothy Saunders |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Director Name | Mr Christopher Delmar Jones |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
| Secretary Name | Mr Christopher Martin |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 18 May 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 1 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 8 June 2018 | Appointment of Mr Andrew Winstanley as a director on 31 May 2018 (2 pages) |
| 5 June 2018 | Termination of appointment of Timothy Saunders as a director on 31 May 2018 (1 page) |
| 17 May 2018 | Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE (2 pages) |
| 17 May 2018 | Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE (2 pages) |
| 23 March 2018 | Incorporation Statement of capital on 2018-03-23
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