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Partners For Improvement In Camden Limited (No: 04200933)

Address: 1 KINGS AVENUE, LONDON, N21 3NA

Status: Liquidation

Incorporated: 18-Apr-2001

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 05-Feb-2019

Industry Class: 43390 - Other building completion and finishing

Current Director: VIKKI LOUISE EVERETT ( DOB: Dec-1971   From: Jan-2012  )

Current Director: KAREN MARIE HILL ( DOB: Jun-1977   From: Sep-2011  )

Current Director: MATTHEW JOSEPH MCLINTOCK ( DOB: Jan-1987   From: Feb-2017  )

Current Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967   From: Oct-2014  )

Current Secretary: HCP MANAGEMENT SERVICES LIMITED (   From: May-2018  )

Resigned Director: JEFFREY WILLIAM ADAMS ( DOB: Jul-1951   From: Apr-2001   To: Aug-2006  )

Resigned Director: ION BRUCE BALFOUR ( DOB: Dec-1963   From: Nov-2013   To: Oct-2014  )

Resigned Director: ALEXANDER GEORGE BREMNER (   From: Jul-2010   To: Sep-2011  )

Resigned Director: ALEXANDER GEORGE BREMNER ( DOB: Sep-1954   From: Jan-2013   To: Jul-2013  )

Resigned Director: ANDREW GILBERT CHARLESWORTH ( DOB: Jan-1971   From: Jan-2012   To: Jun-2012  )

Resigned Director: COLIN PETER DIXON ( DOB: Jul-1949   From: Aug-2006   To: Sep-2011  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Apr-2001   To: Apr-2001  )

Resigned Director: WILLIAM JAMES HAUGHEY (   From: Apr-2006   To: Oct-2009  )

Resigned Director: KAREN MARIE HILL ( DOB: Jun-1977   From: Oct-2009   To: Jun-2010  )

Resigned Director: ANDREW SIMON MICKLEBURGH ( DOB: Jan-1961   From: Apr-2001   To: Jan-2012  )

Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971   From: Jun-2012   To: Feb-2017  )

Resigned Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967   From: Apr-2006   To: Jan-2013  )

Resigned Secretary: STEPHEN CROSS ( DOB: Oct-1956   From: Apr-2001   To: May-2001  )

Resigned Secretary: STEPHEN CROSS ( DOB: Oct-1956   From: Apr-2006   To: Dec-2009  )

Resigned Secretary: ELAINE ANNE DRIVER (   From: Apr-2004   To: Apr-2006  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Apr-2001   To: Apr-2001  )

Resigned Secretary: VICTORIA HAYNES ( DOB: Jan-1973   From: Dec-2009   To: Jun-2012  )

Resigned Secretary: TERESA SARAH HEDGES (   From: Nov-2016   To: Apr-2018  )

Resigned Secretary: MARIA LEWIS (   From: Jun-2012   To: Sep-2015  )

Resigned Secretary: PHILIP NAYLOR (   From: Sep-2015   To: Nov-2016  )

Resigned Secretary: JOHN BENEDICT RYAN ( DOB: Jul-1950   From: May-2001   To: Aug-2001  )

Persons of Significant Control:

Pfi Camden (Holdings) Limited, 8 White Oak Square, London Road, Swanley, BR8 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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