PLD PROPERTIES HOLDING LTD
PLD PROPERTIES HOLDING LTD is an active private limited company, incorporated on 15 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Fetter Lane, London. The company's next accounts are due on 15 March 2025, and fall under the accounts category: No Accounts Filed. PLD PROPERTIES HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14938505 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EIGHTH FLOOR 6 NEW STREET SQUARE |
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Address Line 2 | NEW FETTER LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3AQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 15/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 13/07/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PLD PROPERTIES HOLDING LTD
Directors
(The company's officers)
MR NICHOLAS ALEXANDER
(~56 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2023
DANIEL IAN LUBERT
(~60 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in UNITED STATES
Appointed on 15/06/2023
Shareholders
(Persons of Significant Control)
Daniel Ian Lubert
(~60 year old British national)
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/06/2023
Connections
(Shared officers)
PLD OLD HALL STREET LTD
- MR NICHOLAS ALEXANDER
- DANIEL IAN LUBERT
PLD RAINHILL LTD
- MR NICHOLAS ALEXANDER
- DANIEL IAN LUBERT
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)
PLD PROPERTIES HOLDING LTD: Maps
Maps show the location of the postcode of the registered office, EC4A 3AQ.
Map of PLD PROPERTIES HOLDING LTD at local scale
Map of PLD PROPERTIES HOLDING LTD at district scale
More Companies in EC4A 3AQ
Other companies with registered offices in EC4A 3AQ:
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)