Active
Company Information for P137 LIMITED
1 KING WILLIAM STREET, LONDON, EC4N 7AF,
|
Company Registration Number
04104011
Private Limited Company
Active |
Company Name | ||
---|---|---|
P137 LIMITED | ||
Legal Registered Office | ||
1 KING WILLIAM STREET LONDON EC4N 7AF Other companies in W1H | ||
Previous Names | ||
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Company Number | 04104011 | |
---|---|---|
Company ID Number | 04104011 | |
Date formed | 2000-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB250167430 |
Last Datalog update: | 2024-11-05 11:29:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
P137 LTD | 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | Dissolved | Company formed on the 2002-01-18 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL KIRBY |
||
LILIA HIRN |
||
XAVIER MICHEL LOUIS ISAAC |
||
JONATHAN PAUL KIRBY |
||
NATACHA NATHALIE ONAWELHO-LOREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLE MIEVILLE |
Director | ||
NDIANA EKPO |
Company Secretary | ||
MARTYN STEPHEN BURKE |
Director | ||
DEAN CLEGG |
Director | ||
GERAINT JAMIE COWEN |
Director | ||
BENJAMIN TOBY GROSE |
Director | ||
BRYAN LEWIS |
Director | ||
STEPHEN HOWARD MOORE |
Director | ||
RICHARD JOHN LEARMONT |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
PHILIP BELL-BROWN |
Director | ||
JOHN MATTHEW BIRCH |
Director | ||
RICHARD ALEXANDER FLEMING |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
RICHARD JOHN LEARMONT |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
ANDREW MARC JONES |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
PETER JEFFREY BAGULEY |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
ANTHONY BRAINE |
Director | ||
STEPHEN ALAN MICHAEL HESTER |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
CYRIL METLISS |
Director | ||
ANTHONY BRAINE |
Company Secretary | ||
SHENOL ADAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCURO FIDUCIARY SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2013-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041040110009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041040110010 | |
AP02 | Appointment of Breams Corporate Services Limited as director on 2020-09-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDIPTA BASUDEV KUNDU | |
AP01 | DIRECTOR APPOINTED MICHELE MARASCHIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041040110007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041040110009 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM 5 st. Bride Street London EC4A 4AS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041040110007 | |
RES13 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JONATHAN PAUL KIRBY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATACHA NATHALIE ONAWELHO-LOREN | |
TM02 | Termination of appointment of Jonathan Paul Kirby on 2019-03-06 | |
AP01 | DIRECTOR APPOINTED SUDIPTA BASUDEV KUNDU | |
RES15 | CHANGE OF COMPANY NAME 09/03/19 | |
AP04 | Appointment of Breams Secretaries Limited as company secretary on 2019-03-06 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED ANTONIOS VASSILOPOULOS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM C/O Rawi & Co 128 Ebury Street London SW1W 9QQ England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041040110006 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Natacha Onawelho Loren on 2016-08-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN KIRBY on 2017-03-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL KIRBY | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 59570 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER MICHEL LOUIS ISAAC / 10/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILIA HIRN / 23/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN PAUL KIRBY / 10/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM 128 Ebury Street London SW1W 9QQ | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KIRBY | |
AP01 | DIRECTOR APPOINTED MR XAVIER MICHEL LOUIS ISAAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MIEVILLE | |
AP03 | Appointment of Mr Jonathan Kirby as company secretary on 2017-03-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
RES01 | ADOPT ARTICLES 22/08/2016 | |
AP01 | DIRECTOR APPOINTED LILIA HIRN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH | |
AP01 | DIRECTOR APPOINTED NICOLE MIEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'LOAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT COWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLEGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | |
AP01 | DIRECTOR APPOINTED NATACHA ONAWELHO LOREN | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041040110006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT | |
AP01 | DIRECTOR APPOINTED DAVID ARTHUR O'LOAN | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 59570 | |
AR01 | 03/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN TOBY GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 17/10/2014 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 59570 | |
AR01 | 03/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PRIOR | |
AP01 | DIRECTOR APPOINTED MR GERAINT JAMIE COWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DEAN CLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESHBHAI SACHDEV | |
AP01 | DIRECTOR APPOINTED PHILIP BELL-BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HURSH SHAH / 23/01/2014 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 59570 | |
AR01 | 03/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN LEARMONT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 03/05/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
AR01 | 03/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED VINCENT JOHN PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | |
AP01 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | |
AR01 | 03/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED HURSH SHAH | |
AR01 | 03/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 | |
AP01 | DIRECTOR APPOINTED NILESH SACHDEV | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN BURKE / 05/07/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT | |
AP01 | DIRECTOR APPOINTED MARTYN STEPHEN BURKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | |
AP01 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 | |
AR01 | 03/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED NDIANA EKPO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
288a | DIRECTOR APPOINTED JOHN TERENCE ROGERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES | ||
SUPPLEMENTAL DEED | Satisfied | CAPITA TRUST COMPANY LIMITED ("BORROWER SECURITY TRUSTEE") | |
BORROWER DEED OF CHARGE | Satisfied | CAPITA TRUST COMPANY LIMITED ("BORROWER SECURITY TRUSTEE") | |
BORROWER DEED OF CHARGE | Satisfied | CAPITA TRUST COMPANY LIMITED ("BORROWER SECURITY TRUSTEE") | |
BORROWER DEED OF CHARGE | Satisfied | CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERBORROWER SECURED PARTIES | |
DEED OF CHARGE BETWEEN AMONGST OTHERS BLSSP (FUNDING) PLC (THE "BORROWER"), THE ORIGINAL CHARGING COMPANIES AND CAPITA IRG TRUSTEES LIMITED (THE "SECURED NOTE REGISTRAR") | Satisfied | CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS THE TRUSTEE PURSUANT TO THESECURED NOTE TRUST DEED (THE "SECURED NOTE TRUSTEE") ON TRUST FOR ITSELF AND THE OTHER BORROWERSECURED PARTIES |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P137 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as P137 LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
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APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |