PI ADMINISTRATION SERVICES LIMITED
PI ADMINISTRATION SERVICES LIMITED is an active private limited company, incorporated on 14 November 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on St James's Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. PI ADMINISTRATION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08293287 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/11/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CASSINI HOUSE |
---|
Address Line 2 | 57 ST JAMES'S STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW1A 1LD |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 28/11/2024 |
---|
Last Made Up Date | 14/11/2023 |
---|
Return
Next Due Date | 12/12/2016 |
---|
Last Made Up Date | 14/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
PI ADMINISTRATION SERVICES LIMITED
Directors
(The company's officers)
MR DAVID ROBERT KAYE
(~46 year old British national)
CASSINI HOUSE 57 ST JAMES'S STREET, LONDON, SW1A 1LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/11/2012
MR ELIOT CHARLES KAYE
(~49 year old British national)
CASSINI HOUSE 57 ST JAMES'S STREET, LONDON, SW1A 1LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/11/2012
MR MICHAEL LAURENT VAN MESSEL
(~60 year old British national)
CASSINI HOUSE 57 ST JAMES'S STREET, LONDON, SW1A 1LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/11/2012
SUSAN JULIE KAYE
CASSINI HOUSE 57 ST JAMES'S STREET, LONDON, SW1A 1LD, ENGLAND
Appointed on 13/07/2018
Connections
(Shared officers)
APPLEBARN NURSERIES LIMITED
BAYSWATER LENDING LIMITED
CAPITAL KARTS HOLDINGS LIMITED
- MR MICHAEL LAURENT VAN MESSEL
- MR MICHAEL LAURENT VAN MESSEL
FREDERICA TRADING LIMITED
- MR MICHAEL LAURENT VAN MESSEL
GRAMIC LIMITED
- MR MICHAEL LAURENT VAN MESSEL
HERITAGE SQUARE LIMITED
- MR MICHAEL LAURENT VAN MESSEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PI ADMINISTRATION SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1A 1LD.
Map of PI ADMINISTRATION SERVICES LIMITED at local scale
Map of PI ADMINISTRATION SERVICES LIMITED at district scale
More Companies in SW1A 1LD
Other companies with registered offices in SW1A 1LD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)