P137 LIMITED
Active - Accounts Filed
General Information
NAME
P137 LIMITED
COMPANY NUMBER
04104011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/11/2000
(24years old)
WEBSITE
britishland.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/11/2000
09/03/2019
BLSSP (PHC 18) LIMITED
LONDON
EC4N 7AF
1 King William Street
London
EC4N 7AF
EC4N 7AF
C/O Rawi & Co 128 Ebury Street
London
SW1W 9QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P43 LTD | N/A | N/A |
| P137 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P137 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P137 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P137 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 1007 |
View Report |
|
06/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 102 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director |
Current: 2 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P43 LTD | N/A | N/A |
| P137 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 17/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 09/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member BREAMS CORPORATE SERVICES LIMITED (911050360) Appointed |
| 06/10/2020 | BREAMS CORPORATE SERVICES LIMITED (927462037) has left the board |
| 29/09/2020 | New Board Member BREAMS CORPORATE SERVICES LIMITED (927462037) Appointed |
| 03/08/2020 | New Board Member Michael James Harris (922921509) Appointed |
| 03/08/2020 | Michael Harris (927230743) has left the board |
| 27/07/2020 | New Board Member Michele Maraschin (927230716) Appointed |
| 27/07/2020 | Antonios Vassilopoulos (925610731) has left the board |
| 27/07/2020 | Sudipta Basudev Kundu (925618922) has left the board |
| 27/07/2020 | New Board Member Michael Harris (927230743) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 09/04/2019 | BREAMS SECRETARIES LIMITED (917480569) has left the board |
| 09/04/2019 | New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed |
| 27/03/2019 | BREAMS SECRETARIES LIMITED (925611005) has left the board |
| 27/03/2019 | New Company Secretary BREAMS SECRETARIES LIMITED (917480569) Appointed |
| 13/03/2019 | Jonathan Paul Kirby (924034372) has left the board |
| 13/03/2019 | Lilia Hirn (921505238) has left the board |
| 13/03/2019 | Natacha Nathalie Onawelho-Loren (921493296) has left the board |
| 13/03/2019 | Jonathan Paul Kirby (923073306) has left the board |
| 13/03/2019 | Xavier Michel Louis Isaac (923073396) has left the board |
| 13/03/2019 | New Board Member Sudipta Basudev Kundu (925618922) Appointed |
| 11/03/2019 | New Company Secretary BREAMS SECRETARIES LIMITED (925611005) Appointed |
| 11/03/2019 | Change in Reg. Office |
| 11/03/2019 | New Board Member Antonios Vassilopoulos (925610731) Appointed |
| 22/01/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | Jonathan Paul Kirby (923073495) has left the board |
| 29/11/2017 | New Board Member Jonathan Paul Kirby (924034372) Appointed |
| 02/08/2017 | New Annual Return filed |
| 01/08/2017 | Change in Reg. Office |
| 08/05/2017 | New Board Member Xavier Michel Louis Isaac (923073396) Appointed |
| 08/05/2017 | Nicole Mieville (921505077) has left the board |
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