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P.L.R.NOMINEES LIMITED

P.L.R.NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP.L.R.NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00615508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.L.R.NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P.L.R.NOMINEES LIMITED located?

    Registered Office Address
    Regina House
    124 Finchley Road
    NW3 5JS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.L.R.NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for P.L.R.NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2027
    Next Confirmation Statement DueJun 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2026
    OverdueNo

    What are the latest filings for P.L.R.NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    		3 pagesCS01

    Secretary's details changed for Marylebone Secretaries Limited on May 26, 2026

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Joel Newman as a director on May 20, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Cessation of Anthony David Pins as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Notification of Nyman Libson Paul Llp as a person with significant control on Apr 30, 2020

    		2 pagesPSC02

    Cessation of Joel Newman as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Registration of charge 006155080006, created on Jul 18, 2019

    		17 pagesMR01

    Registration of charge 006155080005, created on Jul 18, 2019

    		41 pagesMR01

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of P.L.R.NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARYLEBONE SECRETARIES LIMITED
    Regina House
    124 Finchley Road
    NW3 5JS London
    		Secretary
    Regina House
    124 Finchley Road
    NW3 5JS London
    Identification TypeUK Limited Company
    Registration Number00693987
    		36806500003
    PAUL, Richard Jeremy
    The White House
    47a Brookland Rise
    NW11 6DT London
    		Director
    The White House
    47a Brookland Rise
    NW11 6DT London
    		EnglandBritish87039400001
    PINS, Anthony David
    2 Greenway Close
    Totteridge
    N20 8EN London
    		Director
    2 Greenway Close
    Totteridge
    N20 8EN London
    		United KingdomBritish74113760001
    TAIANO, Paul George
    Banda Barn Cold Harbour
    Ashwell
    SG7 5NF Baldock
    Hertfordshire
    		Director
    Banda Barn Cold Harbour
    Ashwell
    SG7 5NF Baldock
    Hertfordshire
    		United KingdomBritish109710700001
    CLARK, Alan
    34 Countess Close
    Harefield
    UB9 6DL Uxbridge
    Middlesex
    		Director
    34 Countess Close
    Harefield
    UB9 6DL Uxbridge
    Middlesex
    		British38285260002
    EBRAHIM, Arif Hussein
    252 Uxbridge Road
    WD3 8EA Rickmansworth
    Hertfordshire
    		Director
    252 Uxbridge Road
    WD3 8EA Rickmansworth
    Hertfordshire
    		United KingdomBritish105119920001
    LIBSON, John Leslie
    1 Randolph Avenue
    Little Venice
    W9 1BH London
    		Director
    1 Randolph Avenue
    Little Venice
    W9 1BH London
    		EnglandBritish38297210001
    NEWMAN, Joel
    124 Finchley Road
    NW3 5JS London
    Regina House
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    		United KingdomBritish48537250001
    PAUL, Ivan Bernard
    7 Fallowfield
    HA7 3DF Stanmore
    Middlesex
    		Director
    7 Fallowfield
    HA7 3DF Stanmore
    Middlesex
    		British12814170001
    SHAUL, Richard
    57 Grand Avenue
    Muswell Hill
    N10 3BS London
    		Director
    57 Grand Avenue
    Muswell Hill
    N10 3BS London
    		British45916710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.L.R.NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Apr 30, 2020
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc338971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony David Pins
    Greenway Close
    N20 8EN London
    2
    United Kingdom
    		Apr 06, 2016
    Greenway Close
    N20 8EN London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joel Newman
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0