Menna Overview
Here’s a quick overview of PC LEASE NOMINEE LTD 👀 — a London based business that started in 2014.
PC LEASE NOMINEE LTD
- Company statusactive
- Company No09320541
- Age12 years Incorporated 20 November 2014
- Officers6
Address
20 Triton Street, London, NW1 3BF, United Kingdom
PC LEASE NOMINEE LTD is an active company incorporated on 20 November 2014 and based in London, United Kingdom. The company was registered 12 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)
41100 Development of building projects
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 21 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 06 Aug 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
9 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
11 Months Ago on 04 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jul 2022
Memorandum Articles
4 Years Ago on 27 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| DOWNES, Timothy Charles | director | Feb 1979 | 26 Apr 2018 |
| HADDON, Timothy John | director | Aug 1981 | 26 Apr 2018 |
| LOCKYER, David Ian | director | Sep 1969 | 20 Nov 2014 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 26 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paddington Central I (Gp) Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, DOWNES, Timothy Charles, HADDON, Timothy John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PC LEASE NOMINEE LTD 👀 — a London based business that started in 2014.