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PIL LP LIMITED

PIL LP LIMITED

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

    • Overview

    Company NamePIL LP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PIL LP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PIL LP LIMITED located?

    Registered Office Address
    c/o PIL REAL ESTATE FUND LP
    155 Bishopgate
    EC2M 3XJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIL LP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PIL LP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2023

    What are the latest filings for PIL LP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Secretary's details changed for Ncm Fund Services Limited on Jan 01, 2021

    		1 pagesCH04

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		9 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2015

    		9 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PIL LP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NCM FUND SERVICES LIMITED
    Castle Street
    EH2 3AH Edinburgh
    7 Fourth Floor
    Scotland
    		Secretary
    Castle Street
    EH2 3AH Edinburgh
    7 Fourth Floor
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC166074
    		86014010027
    CHAPLIN, Robert Henry Moffett
    c/o Pil Real Estate Fund Lp
    Bishopgate
    EC2M 3XJ London
    155
    England
    		Director
    c/o Pil Real Estate Fund Lp
    Bishopgate
    EC2M 3XJ London
    155
    England
    		United KingdomBritishChairman63131640001
    GRAHAM, Douglas James
    c/o Pil Real Estate Fund Lp
    Bishopgate
    EC2M 3XJ London
    155
    England
    		Director
    c/o Pil Real Estate Fund Lp
    Bishopgate
    EC2M 3XJ London
    155
    England
    		ScotlandBritishDirector170139410001
    MCLEAY, Kathleen Moir
    c/o Pil Real Estate Fund Lp
    Bishopgate
    EC2M 3XJ London
    155
    England
    		Director
    c/o Pil Real Estate Fund Lp
    Bishopgate
    EC2M 3XJ London
    155
    England
    		ScotlandBritishChief Executive146173660001
    DEVINE, David John
    105 Nelson Road
    South Wimbledon
    SW19 1HU London
    		Secretary
    105 Nelson Road
    South Wimbledon
    SW19 1HU London
    		BritishCompany Secretary117499680002
    KING, Sally Frances
    c/o Pil Real Estate Fund Lp
    Bishopgate
    EC2M 3XJ London
    155
    England
    		Secretary
    c/o Pil Real Estate Fund Lp
    Bishopgate
    EC2M 3XJ London
    155
    England
    		152870510001
    WILLIAMSON, Edward Leigh
    North Row
    W1K 7DA London
    64
    		Secretary
    North Row
    W1K 7DA London
    64
    		British137886520001
    PAILEX SECRETARIES LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Secretary
    20 Bedford Row
    WC1R 4JS London
    		74551790001
    DOOLEY, Peter Anthony
    Kivulini
    Windmill Road
    TN13 1TN Sevenoaks
    Kent
    		Director
    Kivulini
    Windmill Road
    TN13 1TN Sevenoaks
    Kent
    		EnglandBritishDirector125020990001
    NORRIS, Anthony Carmelo
    Little Hollow
    Seal Hollow Road
    TN13 3SF Sevenoaks
    Kent
    		Director
    Little Hollow
    Seal Hollow Road
    TN13 3SF Sevenoaks
    Kent
    		EnglandBritishAccountant Or Director70951730005
    NORRIS, David Paul
    Brook Cottage
    Coles Lane
    TN16 1NR Brasted
    Kent
    		Director
    Brook Cottage
    Coles Lane
    TN16 1NR Brasted
    Kent
    		EnglandBritishDirector185808850001
    SULLIVAN, James Alistair
    Houndsden Road
    N21 1LY London
    70
    		Director
    Houndsden Road
    N21 1LY London
    70
    		United KingdomBritishSolicitor126441710003
    TRUSTRAM EVE, John Richard
    Astra Court
    Hythe
    SO45 6DZ Southampton
    2
    Hampshire
    		Director
    Astra Court
    Hythe
    SO45 6DZ Southampton
    2
    Hampshire
    		EnglandBritishSurveyor Or Director2751740003
    ZAIDI, Amir Hassan
    North Row
    W1K 7DA London
    64
    		Director
    North Row
    W1K 7DA London
    64
    		EnglandBritishAccountant148106780001
    PAILEX NOMINEES LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Director
    20 Bedford Row
    WC1R 4JS London
    		74551780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIL LP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kathleen Moir Mcleay
    c/o PIL REAL ESTATE FUND LP
    Bishopgate
    EC2M 3XJ London
    155
    		Apr 06, 2016
    c/o PIL REAL ESTATE FUND LP
    Bishopgate
    EC2M 3XJ London
    155
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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