P1 INTERNATIONAL (CANARY WHARF) LIMITED
LOWSLEY HOUSE, HEADLEY ROAD, LIPHOOK GU30 7PU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06906790
- Last Updated: 01 Mar 2022
Company Profile
P1 INTERNATIONAL (CANARY WHARF) LIMITED was incorporated on Friday, May 15, 2009 as a Private Limited Company with registered address in LIPHOOK. P1 INTERNATIONAL (CANARY WHARF) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 15 years 9 months and 9 days.
| Name | P1 INTERNATIONAL (CANARY WHARF) LIMITED |
|---|---|
| Company number | 06906790 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWSLEY HOUSE HEADLEY ROAD LIPHOOK GU30 7PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Martin Gareth Breen Nationality: Irish |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Richard Ian Harris Nationality: British |
Dates: Monday, May 15, 2017 - Tuesday, December 8, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-755 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against P1 INTERNATIONAL (CANARY WHARF) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| P1 INTERNATIONAL (CANARY WHARF) LIMITED | 15 May 2009 |
| STEVTON (NO.445) LIMITED | 23 Jul 2009 |
| P1 WORLD NOMINEES LIMITED | 21 Apr 2016 |