Company information:
Pr21 Uk Limited (No: 04020756)
Address: FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, SW1P 1DE, ENGLAND
Status: Active
Incorporated: 20-Jun-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: NAVEEN AGARWAL ( DOB: Aug-1968 From: Jul-2023 )
Current Director: RICHARD WINSTON EDELMAN ( DOB: Jun-1954 From: Jun-2000 )
Current Director: VICTOR ALLAN MALANGA ( DOB: Mar-1967 From: Jan-2014 )
Current Secretary: NICK HUGHES ( From: Jan-2022 )
Resigned Director: ISABEL CLAIRE DOBSON ( DOB: Mar-1962 From: Oct-2008 To: Jul-2023 )
Resigned Director: DANIEL JOSEPH EDELMAN ( From: Jun-2000 To: Jan-2013 )
Resigned Director: JERRY ALLAN EPSTEIN ( From: Dec-2003 To: Oct-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: BEVERLEY LYNDA KAYE ( DOB: Aug-1958 From: Apr-2001 To: Aug-2003 )
Resigned Director: BOBBY LANE ( DOB: Jun-1973 From: Apr-2001 To: Sep-2003 )
Resigned Director: JANE RYAN ( From: Dec-2003 To: Oct-2008 )
Resigned Director: ROBERT SCOTT TAYLOR ( From: Jun-2000 To: Dec-2003 )
Resigned Director: GUS WEILL ( From: Apr-2001 To: Oct-2001 )
Resigned Secretary: CAROLYN FOXALL ( From: Jul-2016 To: Jan-2022 )
Resigned Secretary: ROBIN HENRY PAYNE ( From: Dec-2003 To: Jul-2014 )
Resigned Secretary: JARED WILLIAM ROBINSON ( From: Jul-2013 To: Jul-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: ROBERT SCOTT TAYLOR ( From: Jun-2000 To: Dec-2003 )
Persons of Significant Control:
Mr Richard Winston Edelman, Francis House 11 Francis Street, London, SW1P 1DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)