About

Registered Number: 04901169
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Langthorne Chambers, 31 Langthorne Street, London, SW6 6JT

 

Established in 2003, P & P (Ngala) Ltd has its registered office in London. The companies directors are listed as Lls (Law) Ltd, Wheelhouse, Diane, London Legal Secretaries Ltd, Engels, Peter Leonard at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGELS, Peter Leonard 16 September 2003 14 October 2008 1
Secretary Name Appointed Resigned Total Appointments
LLS (LAW) LTD 06 September 2018 - 1
WHEELHOUSE, Diane 16 September 2003 14 November 2006 1
LONDON LEGAL SECRETARIES LTD 14 October 2008 01 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Peter Leonard Engels/
1952-04
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 15/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 08/09/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 01/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2016 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 13/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/10/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 09/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/05/2007 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18/05/2007 00:00:00?.ToLongDateString()
353 - Register of members 18/05/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/12/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 06/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.