PM SPV 54 LTD
63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23, LONDON EC1N 8LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10320367
- Last Updated: 01 Jan 2024
Company Profile
PM SPV 54 LTD was incorporated on Tuesday, August 9, 2016 as a Private Limited Company with registered address in LONDON. PM SPV 54 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 2 months and 3 days.
| Name | PM SPV 54 LTD |
|---|---|
| Company number | 10320367 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63-66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE |
|---|---|
| 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 |
|---|---|
| Uk Diversified Property Plc Sansome Lodge, Little Southfield Street, WR1 1LH |
Dates: Friday, August 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Dfi Nominee Ltd 39 Fleet Street, L1 4AR |
Dates: Tuesday, August 8, 2017 - Friday, August 7, 2020
significant influence or control
|
| Crowd Support Limited 39 Fleet Steet, L1 4AR |
Dates: Tuesday, August 9, 2016 - Tuesday, August 8, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-134 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PM SPV 54 LTD | 09 Aug 2016 |