Skip to main content

P.L.R.NOMINEES LIMITED

Company summary

Company number: 00615508
Status: ACTIVE
Incorporated / age: 25 November 195867 years
Registered office: Regina House, 124 Finchley Road, London, NW3 5JS
Accounts due: 30 June 2027
Confirmation statement due: 9 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 06:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regina House, 124 Finchley Road, London, NW3 5JS
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARYLEBONE SECRETARIES LIMITED ACTIVE	Secretary					Regina House, 124 Finchley Road, London, NW3 5JS
PAUL, Richard Jeremy ACTIVE	Director	10 Jan 2003		England	March 1963	The White House, 47a Brookland Rise, London, NW11 6DT
PINS, Anthony David ACTIVE	Director	29 Jul 1998		United Kingdom	November 1963	2 Greenway Close, Totteridge, London, N20 8EN
TAIANO, Paul George ACTIVE	Director	25 Aug 1999		United Kingdom	July 1956	Banda Barn Cold Harbour, Ashwell, Baldock, Hertfordshire, SG7 5NF
CLARK, Alan RESIGNED	Director	11 Mar 1994	31 Dec 2008		December 1948	34 Countess Close, Harefield, Uxbridge, Middlesex, UB9 6DL
EBRAHIM, Arif Hussein RESIGNED	Director		29 Dec 1995	United Kingdom	May 1951	252 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8EA
LIBSON, John Leslie RESIGNED	Director		25 Aug 1999	England	July 1938	1 Randolph Avenue, Little Venice, London, W9 1BH
NEWMAN, Joel RESIGNED	Director	21 Mar 2005	20 May 2023	United Kingdom	January 1952	Regina House, 124 Finchley Road, London, NW3 5JS
PAUL, Ivan Bernard RESIGNED	Director		11 Mar 1994		October 1929	7 Fallowfield, Stanmore, Middlesex, HA7 3DF
SHAUL, Richard RESIGNED	Director	29 Dec 1995	27 Mar 1998		April 1958	57 Grand Avenue, Muswell Hill, London, N10 3BS

MARYLEBONE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: Regina House, 124 Finchley Road, London, NW3 5JS

PAUL, Richard Jeremy ACTIVE
Role: Director
Appointed on: 10 Jan 2003
Country of Residence: England
Date of birth: March 1963
Address: The White House, 47a Brookland Rise, London, NW11 6DT

PINS, Anthony David ACTIVE
Role: Director
Appointed on: 29 Jul 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2 Greenway Close, Totteridge, London, N20 8EN

CLARK, Alan RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 31 Dec 2008
Date of birth: December 1948
Address: 34 Countess Close, Harefield, Uxbridge, Middlesex, UB9 6DL

EBRAHIM, Arif Hussein RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 252 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8EA

LIBSON, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1999
Country of Residence: England
Date of birth: July 1938
Address: 1 Randolph Avenue, Little Venice, London, W9 1BH

NEWMAN, Joel RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 20 May 2023
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Regina House, 124 Finchley Road, London, NW3 5JS

PAUL, Ivan Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: October 1929
Address: 7 Fallowfield, Stanmore, Middlesex, HA7 3DF

SHAUL, Richard RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 27 Mar 1998
Date of birth: April 1958
Address: 57 Grand Avenue, Muswell Hill, London, N10 3BS

Created	Status	Filings
18 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 1973	Outstanding
04 Jan 1973	Outstanding
21 Sep 1972	Outstanding