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P3p Development Company Limited
08311234
liquidation
Private Limited Company
Health Score
N/A
Details
MENZIES LLP 4TH FLOOR, 95, LONDON, EC2V 7AB
Incorporated 28/11/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Julian Paul Harris
director · Since 09/01/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 123 other boards
Mr Mark David White
director · Since 09/01/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 12 other boards
Persons with Significant Control
Mr Mark David White
25–50% shares
25–50% votes
British · United Kingdom · Age 52
41, Dover Street, London, W1S 4NS
Notified 23/02/2017
Animatrix Founders Llp
25–50% shares
25–50% votes
First Floor, 5 Fleet Place, London, EC4M 7RD
Reg: Oc347020 · Companies House · Limited Liability Partnership
Notified 23/02/2017
Julian Paul Harris
25–50% shares
25–50% votes
British · United Kingdom · Age 65
41, Dover Street, London, W1S 4NS
Notified 23/02/2017
Former PSCs
P3p Partners Llp
Ceased 23/02/2017
Charges0 outstanding
Charge
satisfied
COUTTS & COMPANY
Created 12/11/2019Registered 14/11/2019Satisfied 02/03/2021
Charge
satisfied
SAFFERY CHAMPNESS MANAGEMENT INTERNATINAL LIMITED AS TRUSTEE FOR THE CASQUETS PROPERTY UNIT TR
Created 22/04/2013Registered 04/05/2013Satisfied 13/03/2017