Menna Overview
Here’s a quick overview of PIHL ONE LIMITED 👀 — a London based business that started in 2005.
PIHL ONE LIMITED
- Company statusactive
- Company No05619225
- Age20 years 8 months Incorporated 10 November 2005
- Officers4
Address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
PIHL ONE LIMITED is an active company incorporated on 10 November 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 14 Jan 2023
Capital Allotment Shares
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 28 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 23 Nov 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUMM, Sandra Louise | secretary | 15 Nov 2005 | |
| GUMM, Sandra Louise | director | Sep 1966 | 15 Nov 2005 |
| LESLAU, Nicholas Mark | director | Aug 1959 | 15 Nov 2005 |
| WALFORD, Ben | director | Mar 1979 | 10 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prestbury Investment Holdings Limited | 30 Nov 2022 | |
| Pihl Property Llp | 06 Apr 2016 |
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Here’s a quick overview of PIHL ONE LIMITED 👀 — a London based business that started in 2005.