Introduction
Watch Company
Updated On: 03/09/2026
P
P5 SUB LIMITED
P5 SUB LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in unknown sic code (9999). P5 SUB LIMITED was registered 19 years ago.(SIC: 9999)
Status
dissolved
Active since 19 years ago
Company No
06021942
LTD Company
Age
19 Years
Incorporated 7 December 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2008 (17 years ago)
Submitted on 1 February 2010 (16 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
DOWNING DIRECTOR 2 LIMITED
From: 20 November 2008To: 1 February 2010
DOWNING LIMITED
From: 16 October 2007To: 20 November 2008
LEPRECHAUN LEISURE LIMITED
From: 7 December 2006To: 16 October 2007
Contact
Address
10 Lower Grosvenor Place London, SW1W 0EN,
Timeline
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Dec 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
LAVERY, Siobhan Joan
Active17-19 Kempsford Gardens, LondonSW5 9LA
Secretary
Appointed 07 Dec 2006
LAVERY, Siobhan Joan
17-19 Kempsford Gardens, LondonSW5 9LA
Secretary
07 Dec 2006
Active
WHITEHOUSE, Grant Leslie
Active19 Cloister Close, TeddingtonTW11 9ND
Born March 1966
Director
Appointed 07 Dec 2006
WHITEHOUSE, Grant Leslie
19 Cloister Close, TeddingtonTW11 9ND
Born March 1966
Director
07 Dec 2006
Active
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
3 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 September 2010
1 February 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2010
1 February 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 December 2009
20 November 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2008
16 October 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2007