PL MANAGEMENT LIMITED

Company summary

Company number: 04130915
Status: ACTIVE
Incorporated / age: 27 December 200025 years
Registered office: 13b St. George Wharf, London, SW8 2LE, England
Accounts due: 30 September 2027
Confirmation statement due: 30 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 08:40 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
13b St. George Wharf, London, SW8 2LE, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
PRECIS (1968) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENDALL, Duncan Llewelyn ACTIVE	Director	16 Mar 2018		England	September 1964	13b, St. George Wharf, London, SW8 2LE, England
RITTNER, John William Matthew ACTIVE	Director	16 Mar 2018		United Kingdom	March 1959	13b, St. George Wharf, London, SW8 2LE, England
BROWN, Edgar Lewis RESIGNED	Secretary	23 Mar 2001	15 Sep 2004			6 Malthouse Lane, West End, Woking, Surrey, GU24 9JF
DEAN, Simon David Hatherly RESIGNED	Secretary	25 Jul 2006	10 Sep 2010			87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
MORGAN, Andrew William RESIGNED	Secretary	15 Sep 2004	25 Jul 2006			22 Toucan Way, Kingswood, Basildon, Essex, SS16 5ER
WEBSTER, Daniel Jonathan RESIGNED	Secretary	15 Jan 2015	16 Mar 2018			87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	27 Dec 2000	23 Mar 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Dec 2000	27 Dec 2000			26, Church Street, London, NW8 8EP
COLLINS, Mark Andrew Edward RESIGNED	Director	25 Jul 2006	31 Jan 2011	United Kingdom	August 1960	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
COOK, Julian Michael Patrick RESIGNED	Director	25 Jul 2006	16 Mar 2018	United Kingdom	March 1966	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
CRAWFORD, Donald Stewart RESIGNED	Director	23 Mar 2001	07 May 2010	England	January 1944	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
EDGAR, John Peter RESIGNED	Director	23 May 2017	10 Nov 2017	England	July 1970	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
HAMMOND, William Gaunt RESIGNED	Director	16 Mar 2018	30 Jun 2025	England	July 1967	13b, St. George Wharf, London, SW8 2LE, England
MERRICK, Ian RESIGNED	Director	23 Mar 2001	25 Jul 2006		February 1959	Beechcroft, 53 Sidney Road, Walton On Thames, Surrey, KT12 2LZ
MORGAN, Andrew William RESIGNED	Director	23 Mar 2001	25 Jul 2006	England	April 1966	22 Toucan Way, Kingswood, Basildon, Essex, SS16 5ER
STEPHENSON, Richard John RESIGNED	Director	23 Mar 2001	19 Feb 2018	England	January 1967	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
WARD, Michael Ashley RESIGNED	Director	23 May 2017	16 Mar 2018	England	July 1956	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	27 Dec 2000	23 Mar 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

RENDALL, Duncan Llewelyn ACTIVE
Role: Director
Appointed on: 16 Mar 2018
Country of Residence: England
Date of birth: September 1964
Address: 13b, St. George Wharf, London, SW8 2LE, England

RITTNER, John William Matthew ACTIVE
Role: Director
Appointed on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 13b, St. George Wharf, London, SW8 2LE, England

BROWN, Edgar Lewis RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 15 Sep 2004
Address: 6 Malthouse Lane, West End, Woking, Surrey, GU24 9JF

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 25 Jul 2006
Resigned on: 10 Sep 2010
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

MORGAN, Andrew William RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 25 Jul 2006
Address: 22 Toucan Way, Kingswood, Basildon, Essex, SS16 5ER

WEBSTER, Daniel Jonathan RESIGNED
Role: Secretary
Appointed on: 15 Jan 2015
Resigned on: 16 Mar 2018
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Dec 2000
Resigned on: 23 Mar 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Dec 2000
Resigned on: 27 Dec 2000
Address: 26, Church Street, London, NW8 8EP

COLLINS, Mark Andrew Edward RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

COOK, Julian Michael Patrick RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

CRAWFORD, Donald Stewart RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: January 1944
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: July 1970
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

HAMMOND, William Gaunt RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: July 1967
Address: 13b, St. George Wharf, London, SW8 2LE, England

MERRICK, Ian RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 25 Jul 2006
Date of birth: February 1959
Address: Beechcroft, 53 Sidney Road, Walton On Thames, Surrey, KT12 2LZ

MORGAN, Andrew William RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 25 Jul 2006
Country of Residence: England
Date of birth: April 1966
Address: 22 Toucan Way, Kingswood, Basildon, Essex, SS16 5ER

STEPHENSON, Richard John RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: January 1967
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 16 Mar 2018
Country of Residence: England
Date of birth: July 1956
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 27 Dec 2000
Resigned on: 23 Mar 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

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Exemptions

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