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P.L.R.NOMINEES LIMITED

Learn more about P.L.R.NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

P.L.R.NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00615508
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.25
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

DALTON BORTON & CO LTD
MORTGAGE - Outstanding on 1972.10.02
I.B. PAUL
MORTGAGE - Outstanding on 1973.01.17
KEYSER ULLMANN LTD
LEGAL CHARGE - Outstanding on 1973.08.21
CHILTERN GROUP SERVICES PLC
CHARGE OVER SHARES - Outstanding on 2005.03.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 2
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
£2.95
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.31
£2.95
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN CLARK
Form type: 288b
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21

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Company directors and board members:

MARYLEBONE SECRETARIES LIMITED (current)
Secretary, 1992.05.26
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
JOEL NEWMAN (current)
Director, CHARTERED ACCOUNTANT, 2005.03.21
50 CANONS DRIVE , EDGWARE
HA8 7QY, MIDDLESEX
RICHARD JEREMY PAUL (current)
Director, CHARTERED ACCOUNTANT, 2003.01.10
THE WHITE HOUSE 47A BROOKLAND RISE , LONDON
NW11 6DT
ANTHONY DAVID PINS (current)
Director, CHARTERED ACCOUNTANT, 1998.07.29
2 GREENWAY CLOSE TOTTERIDGE , LONDON
N20 8EN
PAUL GEORGE TAIANO (current)
Director, CHARTERED ACCOUNTANT, 1999.08.25
BANDA BARN COLD HARBOUR ASHWELL , BALDOCK
SG7 5NF, HERTFORDSHIRE
ALAN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.11 - 2008.12.31
34 COUNTESS CLOSE HAREFIELD , UXBRIDGE
UB9 6DL, MIDDLESEX
ARIF HUSSEIN EBRAHIM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.26 - 1995.12.29
252 UXBRIDGE ROAD , RICKMANSWORTH
WD3 8EA, HERTFORDSHIRE
JOHN LESLIE LIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.26 - 1999.08.25
1 RANDOLPH AVENUE LITTLE VENICE , LONDON
W9 1BH
IVAN BERNARD PAUL (resigned)
Director, ACCOUNTANT, 1992.05.26 - 1994.03.11
7 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
RICHARD SHAUL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.29 - 1998.03.27
57 GRAND AVENUE MUSWELL HILL , LONDON
N10 3BS
Date 2013.09.30 2012.09.30
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to P.L.R.NOMINEES ltd.

Information about the Private Limited Company P.L.R.NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data