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PIMLICO PLACE MANAGEMENT COMPANY LIMITED

Company number 03805608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 AA Micro company accounts made up to 31 May 2023
18 Oct 2023 AD01 Registered office address changed from Merchant's House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023
24 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
06 Jul 2023 CH01 Director's details changed for Mr Nicolas Sapuric on 6 July 2023
06 Jul 2023 AP01 Appointment of Mr Nicolas Sapuric as a director on 6 July 2023
22 Jun 2023 AP01 Appointment of Mr Francesco Antonio Iannello as a director on 21 June 2023
21 Jun 2023 AP01 Appointment of Mr Vincenzo Catanese as a director on 21 June 2023
20 Jun 2023 AP01 Appointment of Mr Mark Robert Ingram as a director on 20 June 2023
11 May 2023 TM01 Termination of appointment of Kenneth David Smith as a director on 10 May 2023
11 May 2023 TM02 Termination of appointment of Kenneth David Smith as a secretary on 10 May 2023
12 Jan 2023 AA Micro company accounts made up to 31 May 2022
31 Oct 2022 AD01 Registered office address changed from 28 Guildhouse Street London Guildhouse Street London SW1V 1JJ England to Merchant's House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 31 October 2022
11 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
29 Oct 2021 AP01 Appointment of Mr Xiangjun Shen as a director on 29 October 2021
13 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 May 2020
09 Sep 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
13 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-10
13 Jul 2020 TM01 Termination of appointment of Eliza Pattinson as a director on 11 July 2020
13 Jul 2020 TM02 Termination of appointment of Adam Mcghin as a secretary on 11 July 2020
13 Jul 2020 AP03 Appointment of Mr Kenneth David Smith as a secretary on 11 July 2020
13 Jul 2020 AP01 Appointment of Mr Tagir Kadirovich Izmaylov as a director on 11 July 2020
13 Jul 2020 AP01 Appointment of Mr Kenneth David Smith as a director on 11 July 2020
11 Jul 2020 AD01 Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 28 Guildhouse Street London Guildhouse Street London SW1V 1JJ on 11 July 2020