Personalized Products Limited, London
Personalized Products Limited is a private limited company. Located at 1 The Royal Arcade, 28 Old Bond Street, London W1S 4BT, this 52 years old enterprise was incorporated on 1971-11-22 and is classified as "non-trading company" (SIC code: 74990).2 directors can be found in this firm: Galvin W. (appointed on 23 April 2015), Andrew B. (appointed on 22 July 2014). Moving on to the secretaries (1 in total), we can name: Andrew B. (appointed on 22 July 2014).
| About | |
|---|---|
| Name: Personalized Products Limited | |
| Number: 01032071 | |
| Incorporation date: 1971-11-22 | |
| End of financial year: 30 April |
| Address: |
1 The Royal Arcade 28 Old Bond Street London W1S 4BT |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
House Of Dorchester Limited
6 April 2016
| Address | One, The Royal Arcade One, The Royal Arcade, 28 Old Bond St, London, United Kingdom |
| Legal authority | Company Law |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 4499810 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The date for Personalized Products Limited confirmation statement filing is 2024-09-04. The previous confirmation statement was sent on 2023-08-21. The deadline for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.
1 person of significant control is listed in the Companies House, an only corporation House Of Dorchester Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at One, The Royal Arcade, 28 Old Bond St.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 29th, January 2024 | accounts |
Free Download
(5 pages)
|
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