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Contact details

Officers8

Documents52

Additional data

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Last updated: Jun 01, 2024

PIHL ONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2005 (19 years ago)

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Summary

NamePIHL ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05619225
Incorporation Date10 Nov 2005 (19 years ago) / 765 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HOLET*****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, CAVENDISH HOUSE, 18 CAVENDISH SQUARE, W1G 0PJ

Officers

corporate

IndividualUnited Kingdom

PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2022

corporate

IndividualUnited Kingdom

PRESTBURY INVESTMENT HOLDINGS LIMITED

Person with significant control


Appointed on30 Nov 2022

individual

IndividualUnited Kingdom

Gumm, Sandra Louise

Director


Appointed on15 Nov 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Leslau, Nicholas Mark

Director


Appointed on15 Nov 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Gumm, Sandra Louise

Secretary


Appointed on15 Nov 2005

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on10 Nov 2005

Resigned on15 Nov 2005

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Documents

DateNameTypeDocument
23 Nov 2022Confirmation statement with no updatesCS01View
13 Oct 2022Accounts with accounts type smallAAView
09 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategorySMALL
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015

Related companies by officers

Frequently asked questions

Where is PIHL ONE LIMITED's headquarters?

PIHL ONE LIMITED's headquarters is located at LONDON, CAVENDISH HOUSE, 18 CAVENDISH SQUARE, W1G 0PJ

What is PIHL ONE LIMITED's industry?

PIHL ONE LIMITED is in the industry of Non-trading company

What year was PIHL ONE LIMITED started?

PIHL ONE LIMITED was started in 2005

Sources: Companies House