P137 LIMITED

active Company number 04104011

Private Limited by Shares · Incorporated on 3rd Nov 2000

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SIC code: 41100
Registered office: London, EC4N 7AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

P137 LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

255 Companies at address View all 257 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BREAMS SECRETARIES LIMITED	Corporate secretary	6th Mar 2019	This company	Not recorded	—
BREAMS CORPORATE SERVICES LIMITED	Corporate director	24th Sep 2020		Not recorded	View profile
Michael Harris	Director	1st Jul 2020		British	View profile
Michele Maraschin	Director	1st Jul 2020	This company	Italian	View profile
Jonathan Paul Kirby (ceased)	PSC	26th Aug 2016	—	British	View profile

Other companies at this address

View all 254

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GLD HOMES HE LIMITED	17423972	27th Aug 2026	active
GLD HOMES RG LIMITED	17389589	10th Aug 2026	active
GLD HOMES AC LIMITED	17376528	3rd Aug 2026	active
GLD HOMES MA LIMITED	17371067	30th Jul 2026	active
GLD HOMES CG LIMITED	17366591	28th Jul 2026	active

Showing the latest 5 of 254 companies at this address.

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Company snapshot

Status: active
Incorporated: 3rd Nov 2000
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Nov 2000 Company incorporated
3rd Nov 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Nov 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Nov 2000 Shenol Adam appointed as Director
3rd Nov 2000 John Ritblat appointed as Director
3rd Nov 2000 Robert Bowden appointed as Director
3rd Nov 2000 Anthony Braine appointed as Secretary
27th Feb 2001 Shenol Adam resigned as Director
1st May 2001 Lucinda Bell appointed as Director
2nd Oct 2001 Anthony Braine appointed as Director
2nd Oct 2001 Peter Clarke appointed as Director
21st Dec 2001 Anthony Braine resigned as Secretary
21st Dec 2001 Rebecca Scudamore appointed as Secretary
7th Jan 2005 Stephen Hester appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
26th Mar 2008 Peter Baguley appointed as Director
26th Mar 2008 Andrew Jones appointed as Director
26th Mar 2008 Christopher Forshaw appointed as Director
26th Mar 2008 Richard Learmont appointed as Director
26th Mar 2008 Richard Fleming appointed as Director
26th Mar 2008 John Birch appointed as Director
26th Mar 2008 Bryan Lewis appointed as Director
1st Apr 2008 Lucinda Bell resigned as Director
1st Apr 2008 Anthony Braine resigned as Director
1st Apr 2008 Stephen Hester resigned as Director
2nd Feb 2009 Peter Baguley resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
6th Nov 2009 Andrew Jones resigned as Director
28th Jan 2010 Christopher Forshaw resigned as Director
28th Jan 2010 Simon Carter appointed as Director
6th May 2010 Charles Maudsley appointed as Director
6th May 2010 Charles Maudsley resigned as Director
6th May 2010 Charles Maudsley appointed as Director
5th Jul 2010 Richard Learmont resigned as Director
5th Jul 2010 Martyn Burke appointed as Director
16th Aug 2010 Peter Clarke resigned as Director
11th May 2012 Richard Fleming resigned as Director
22nd Oct 2012 John Birch resigned as Director
9th Aug 2013 Richard Learmont appointed as Director
20th Mar 2014 Philip Bell-Brown appointed as Director
4th Jul 2014 Philip Bell-Brown resigned as Director
4th Jul 2014 Dean Clegg appointed as Director
17th Oct 2014 Geraint Cowen appointed as Director
30th Jan 2015 Simon Carter resigned as Director
11th Sep 2015 Charles Maudsley resigned as Director
11th Sep 2015 Benjamin Grose appointed as Director
2nd Oct 2015 Richard Learmont resigned as Director
23rd Aug 2016 Martyn Burke resigned as Director
23rd Aug 2016 Dean Clegg resigned as Director
23rd Aug 2016 Geraint Cowen resigned as Director
23rd Aug 2016 Benjamin Grose resigned as Director
23rd Aug 2016 Bryan Lewis resigned as Director
23rd Aug 2016 Lilia Hirn appointed as Director
23rd Aug 2016 Ndiana Ekpo resigned as Secretary
26th Aug 2016 Jonathan Paul Kirby appointed as PSC
10th Mar 2017 Xavier Isaac appointed as Director
10th Mar 2017 Jonathan Kirby appointed as Director
10th Mar 2017 Jonathan Kirby appointed as Secretary
6th Mar 2019 BREAMS SECRETARIES LIMITED appointed as Corporate secretary
6th Mar 2019 Lilia Hirn resigned as Director
6th Mar 2019 Xavier Isaac resigned as Director
6th Mar 2019 Jonathan Kirby resigned as Director
6th Mar 2019 Sudipta Kundu appointed as Director
6th Mar 2019 Antonios Vassilopoulos appointed as Director
6th Mar 2019 Jonathan Kirby resigned as Secretary
6th Mar 2019 Jonathan Paul Kirby ceased to be a PSC
1st Jul 2020 Sudipta Kundu resigned as Director
1st Jul 2020 Antonios Vassilopoulos resigned as Director
1st Jul 2020 Michael Harris appointed as Director
1st Jul 2020 Michele Maraschin appointed as Director
24th Sep 2020 BREAMS CORPORATE SERVICES LIMITED appointed as Corporate director
3rd Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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