Introduction
Watch Company
P
P3P NORTH WALES DEVELOPMENT LIMITED
P3P NORTH WALES DEVELOPMENT LIMITED is an active company incorporated on 6 June 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. P3P NORTH WALES DEVELOPMENT LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15765012
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 June 2024 (1 year ago)
Next Due
Due by 31 March 2026
Period: 6 June 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARTHO, Alexander
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 06 Jun 2024
BARTHO, Alexander
Dover Street, LondonW1S 4NS
Born August 1986
Director
06 Jun 2024
Active
DAVY-MARTIN, Lee Philip
Active5 Fleet Place, LondonEC4M 7RD
Born October 1981
Director
Appointed 21 Oct 2024
DAVY-MARTIN, Lee Philip
5 Fleet Place, LondonEC4M 7RD
Born October 1981
Director
21 Oct 2024
Active
ELBORNE, Philip Timothy William
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 06 Jun 2024
ELBORNE, Philip Timothy William
Dover Street, LondonW1S 4NS
Born August 1986
Director
06 Jun 2024
Active
HARRIS, Julian Paul
ActiveDover Street, LondonW1S 4NS
Born October 1960
Director
Appointed 06 Jun 2024
HARRIS, Julian Paul
Dover Street, LondonW1S 4NS
Born October 1960
Director
06 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lee Philip Davy-Martin
Active5 Fleet Place, LondonEC4M 7RD
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2024
Lee Philip Davy-Martin
5 Fleet Place, LondonEC4M 7RD
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2024
Active
P3p Partners Llp
Active5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jun 2024
P3p Partners Llp
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jun 2024
Active
Filing History
13
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
6 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2024