About

Registered Number: 06064226
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 20-22 2nd Floor, Bedford Row, London, WC1R 4EB,

 

Based in London, P1 Reversions Ltd was founded on 24 January 2007, it's status at Companies House is "Active". The companies directors are Dms Governance (Uk) Limited, Devitt, Gavin, Northover, Matthew John, Spinney, John Nicholas, Evans, Timothy James, Leslau, Nicholas Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVITT, Gavin 22 November 2017 - 1
SPINNEY, John Nicholas 22 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
DMS GOVERNANCE (UK) LIMITED 22 November 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CH04 - Change of particulars for corporate secretary 13 September 2019
CH01 - Change of particulars for director 12 September 2019
CH01 - Change of particulars for director 12 September 2019
CH01 - Change of particulars for director 12 September 2019
AD01 - Change of registered office address 23 August 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 29 January 2018
AD01 - Change of registered office address 29 January 2018
MR04 - N/A 10 January 2018
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
RESOLUTIONS - N/A 18 December 2017
AP01 - Appointment of director 06 December 2017
PSC07 - N/A 05 December 2017
PSC02 - N/A 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM02 - Termination of appointment of secretary 05 December 2017
AP04 - Appointment of corporate secretary 05 December 2017
AD01 - Change of registered office address 05 December 2017
AP01 - Appointment of director 05 December 2017
AA - Annual Accounts 23 November 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 30 November 2012
CH01 - Change of particulars for director 11 October 2012
CH01 - Change of particulars for director 11 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 24 December 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 15 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
395 - Particulars of a mortgage or charge 21 December 2007
CERTNM - Change of name certificate 28 September 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
225 - Change of Accounting Reference Date 14 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
CERTNM - Change of name certificate 13 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
Security agreement 18 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.