Company information:
P3P Development Company Limited (No: 08311234)
Address: LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 28-Nov-2012
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 12-Dec-2021
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JULIAN PAUL HARRIS ( DOB: Oct-1960 From: Jan-2013 )
Current Director: MARK DAVID WHITE ( DOB: Sep-1973 From: Jan-2013 )
Resigned Director: JOHN EMERSON ( DOB: Feb-1954 From: Nov-2012 To: Mar-2014 )
Resigned Director: CHARLES CHRISTOPHER WALKER ( DOB: Oct-1954 From: Jan-2013 To: Aug-2015 )
Persons of Significant Control:
P3p Partners Llp, First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-23)
Animatrix Founders Llp, 41 Dover Street, London, W1S 4NS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23)
Julian Paul Harris, 41 Dover Street, London, W1S 4NS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23)
Mr Mark David White, 41 Dover Street, London, W1S 4NS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23)