PKF INTERNATIONAL LIMITED
Overview
| Company Name | PKF INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03816253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PKF INTERNATIONAL LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is PKF INTERNATIONAL LIMITED located?
| Registered Office Address | 30 Churchill Place E14 5RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PKF INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PKF INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for PKF INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Waldemar Marek Wasowicz as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||
Director's details changed for Mr Lee Eng Kian on May 08, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from 30 Churchill Place Canary Wharf London E14 4RE United Kingdom to 30 Churchill Place London E14 5RE on May 14, 2026 | 1 pages | AD01 | ||||||
Termination of appointment of Alpesh Vallabhdas Vadher as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||
Registered office address changed from 30 30 Churchill Place Canary Wharf London, E14 4RE E14 4RE United Kingdom to 30 Churchill Place Canary Wharf London E14 4RE on Apr 16, 2026 | 1 pages | AD01 | ||||||
Registered office address changed from 30 Churchill Place 30 Churchill Place Canary Wharf London E14 5RE United Kingdom to 30 30 Churchill Place Canary Wharf London, E14 4RE E14 4RE on Apr 16, 2026 | 1 pages | AD01 | ||||||
Registered office address changed from 15 Westferry Circus London E14 4HD England to 30 Churchill Place 30 Churchill Place Canary Wharf London E14 5RE on Apr 13, 2026 | 1 pages | AD01 | ||||||
Termination of appointment of David Edward Kolan as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Gengchun Yao as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Vincent Chong Eu Chew as a director on Feb 06, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Lee Eng Kian as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Franck Francois Gabriel Gledel as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Francois Pierre Etienne Duhau as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of David Jack Nissen as a director | 2 pages | RP04TM01 | ||||||
Appointment of Mr David Edward Kolan as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Gimla Dissanayake as a secretary on Jan 11, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Paul Hopper as a secretary on Jan 11, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Alpesh Vallabhdas Vadher as a director on Oct 22, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of David Jack Nissen as a director on Oct 22, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Who are the officers of PKF INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DISSANAYAKE, Gimla | Secretary | Churchill Place E14 5RE London 30 England | 318123350001 | |||||||
| ANTONIOU, Christos | Director | Churchill Place E14 5RE London 30 England | Cyprus | Cypriot | 189353610001 | |||||
| FREIRE, Henry | Director | Fifth Avenue New York 665 New York United States | United States | American | 214849700002 | |||||
| GLEDEL, Franck Francois Gabriel | Director | Churchill Place E14 5RE London 30 England | France | French | 329299830001 | |||||
| LACERDA SILVA, Cleverson | Director | Churchill Place E14 5RE London 30 England | Brazil | Brazilian | 304489940001 | |||||
| LEE, Eng Kian | Director | Churchill Place E14 5RE London 30 E14 5re England | Singapore | Singaporean | 332408850002 | |||||
| MEYN, Steven John | Director | Churchill Place E14 5RE London 30 England | Australia | Australian | 293131920001 | |||||
| ROBERTS, Alistair Dominic | Director | Westferry Circus E14 4HD London 1 United Kingdom | England | British | 142711030002 | |||||
| WASOWICZ, Waldemar Marek | Director | Churchill Place E14 5RE London 30 England | South Africa | Polish | 350010110001 | |||||
| WOHLDORF, Sebastian | Director | c/o Pkf Industrie Und Verkehrstreuhand Gmbh Maximillian Strasse Munich 27 Germany | Germany | German | 214829840002 | |||||
| BETTS, Graham Louis | Secretary | Anchors Wood Hindhead Road GU27 1LR Haslemere Surrey | British | 62686630001 | ||||||
| BETTS, Graham Louis | Secretary | Anchors Wood Hindhead Road GU27 1LR Haslemere Surrey | British | 62686630001 | ||||||
| HICKEY, James William Brian | Secretary | Great Western Studios 65 Alfred Road W2 5EU London 215-216 England | 258899720001 | |||||||
| HOPPER, Paul | Secretary | Westferry Circus E14 4HD London 15 England | 269060570001 | |||||||
| SIM, John Geddes | Secretary | Sky Villas 187 South Sathorn Road 10120 Bangkok #2101 Thailand | 177794950001 | |||||||
| TAIT, Eric | Secretary | 19 Crown Street HA2 0HX Harrow On The Hill Middlesex | British | 67689230001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AKHTAR, Sajjad Ahmad | Director | Grange Road 249570 #04-01 Beverley Hill 61 Singapore | Singapore | British | 170981830001 | |||||
| BALDANTE, John | Director | 15 Alba Court Sayville New York 11782 Usa | American | 67938650001 | ||||||
| BINT, Richard Sidney | Director | 162 Hall Lane RM14 1AT Upminster Essex | England | British | 42652570002 | |||||
| BULL, Paul Edward | Director | 50 Main Street Earlwood Nsw 2206 Australia | Australia | Australian | 95766520001 | |||||
| CHEW, Vincent Chong Eu | Director | c/o C/O Pkf 1jalan Mont Kiara 50450 Kuala Lumpur Level 33, Menara 1mk, Malaysia | Malaysia | Malaysian | 255479100001 | |||||
| CONRAD, Dennis Ashley | Director | 7804 Ne 14th Street Washington 98039 Usa | American | 87145300001 | ||||||
| CRAWFORD, Cameron Walter | Director | Centre Street High River 318 Alberta T1v 1n7 Canada | Canada | Canadian | 127785720001 | |||||
| DE WEERDT, Paul | Director | 2540 Hove Berkenlaan 32 Belgium | Belgium | Belgian | 131395080001 | |||||
| DESANGLES, Hector Guzman | Director | Westferry Circus E14 4HD London 15 England | Dominican Republic | Austrian,Dominican | 199384380001 | |||||
| DICKSON, Richard Alexander | Director | 159 Jersey Wembley Wa 6014 Australia | Australian | 74968170001 | ||||||
| DRAPER, Norman Leslie | Director | Great Western Studios 65 Alfred Road W2 5EU London 215-216 England | Australia | Australian | 189353600001 | |||||
| DUHAU, Francois Pierre Etienne | Director | Westferry Circus E14 4HD London 15 England | France | French | 176231410001 | |||||
| DUHAU, Francois Pierre Etienne | Director | Rue De Liege Paris 75008 31 France | France | French | 176231410001 | |||||
| ERIKSSON, Jan Olov | Director | Friggavagen 22 Djursholm S18263 Sweden | Swedish | 63539200001 | ||||||
| GERTENBACH, Kevin | Director | Groveland Court EC4M 9EH London 12 England | South Africa | Rsa/British | 196251110001 | |||||
| GOODCHILD, Martin Roy | Director | Spinneymead Forest Road East Horsley KT24 5DJ Leatherhead Surrey | England | British | 29589040001 | |||||
| GREER, Charles Thomas | Director | South Tryon Street Suite 1500 28202 Charlotte 201 North Carolina Usa | United States | 103974770002 | ||||||
| HANNINGTON, Andrew James | Director | Deo Gratia 182 Van Wyks Restante Muldersdrift 1747 South Africa | South Africa | South African | 121467780001 |
What are the latest statements on persons with significant control for PKF INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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