Company information:
Pv Acquisition Realisations Limited (No: 06070007)
Address: 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 26-Jan-2007
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 02-Sep-2019
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN RONALD FRANCIS ( DOB: Mar-1961 From: Nov-2018 )
Current Director: LUKE OLIVER JOHNSON ( DOB: Feb-1962 From: Mar-2007 )
Resigned Director: MARK DAVID FARRER-BROWN ( DOB: Dec-1966 From: Mar-2007 To: Dec-2007 )
Resigned Director: JAMES MICHAEL ALEXANDER HORLER ( From: Jun-2013 To: Jan-2019 )
Resigned Director: CHRISTOPHER DAVID MARSH ( DOB: Aug-1974 From: Jul-2007 To: Oct-2018 )
Resigned Director: PAUL EDWARD MAY ( DOB: Jun-1959 From: Mar-2007 To: Nov-2018 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jan-2007 To: Mar-2007 )
Resigned Director: BENEDICT JOHN REDMOND ( From: Sep-2010 To: Feb-2015 )
Resigned Director: BENEDICT JOHN REDMOND ( From: Feb-2015 To: Feb-2015 )
Resigned Secretary: MARK DAVID FARRER-BROWN ( DOB: Dec-1966 From: Mar-2007 To: Dec-2007 )
Resigned Secretary: CHRISTOPHER DAVID MARSH ( DOB: Aug-1974 From: Dec-2007 To: Oct-2018 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-2007 To: Mar-2007 )
Persons of Significant Control:
Patisserie Holdings Plc, 146-156 Sarehole Road, Birmingham, B28 8DT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)