P137 LIMITED
04104011 · Active · Ltd · 25 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
17 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
P137 LIMITED
04104011Active· Ltd· England Wales· 2000-11-03Incorporated 2000-11-03Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BREAMS CORPORATE SERVICES LIMITED· Corporate DirectorAppointed 2020-09-24
- HARRIS, Michael James· DirectorAppointed 2020-07-01
- MARASCHIN, Michele· DirectorAppointed 2020-07-01
- KUNDU, Sudipta Basudev· DirectorResigned 2020-07-01
BREAMS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2019-03-06
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HARRIS, Michael James
Director
- Appointed
- 2020-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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MARASCHIN, Michele
Director
- Appointed
- 2020-07-01
- Nationality
- Italian
- Residence
- South Africa
- Born
- 02/1984
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BREAMS CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2020-09-24
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BRAINE, Anthony
Secretary
- Appointed
- 2000-11-03
- Resigned
- 2001-12-21
- Nationality
- British
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EKPO, Ndiana
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2016-08-23
- Nationality
- Other
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KIRBY, Jonathan Paul
Secretary
- Appointed
- 2017-03-10
- Resigned
- 2019-03-06
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2001-12-21
- Resigned
- 2009-04-30
- Nationality
- Other
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-11-03
- Resigned
- 2000-11-03
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ADAM, Shenol
Director
- Appointed
- 2000-11-03
- Resigned
- 2001-02-27
- Nationality
- British
- Born
- 09/1946
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BAGULEY, Peter Jeffrey
Director
- Appointed
- 2008-03-26
- Resigned
- 2009-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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BELL, Lucinda Margaret
Director
- Appointed
- 2001-05-01
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BELL-BROWN, Philip
Director
- Appointed
- 2014-03-20
- Resigned
- 2014-07-04
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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BIRCH, John Matthew
Director
- Appointed
- 2008-03-26
- Resigned
- 2012-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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BOWDEN, Robert Edward
Director
- Appointed
- 2000-11-03
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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BRAINE, Anthony
Director
- Appointed
- 2001-10-02
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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BURKE, Martyn Stephen
Director
- Appointed
- 2010-07-05
- Resigned
- 2016-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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CARTER, Simon Geoffrey
Director
- Appointed
- 2010-01-28
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CLARKE, Peter Courtenay
Director
- Appointed
- 2001-10-02
- Resigned
- 2010-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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CLEGG, Dean
Director
- Appointed
- 2014-07-04
- Resigned
- 2016-08-23
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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COWEN, Geraint Jamie
Director
- Appointed
- 2014-10-17
- Resigned
- 2016-08-23
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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FLEMING, Richard Alexander
Director
- Appointed
- 2008-03-26
- Resigned
- 2012-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2008-03-26
- Resigned
- 2010-01-28
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GROSE, Benjamin Toby
Director
- Appointed
- 2015-09-11
- Resigned
- 2016-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2005-01-07
- Resigned
- 2008-04-01
- Nationality
- British
- Born
- 12/1960
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HIRN, Lilia
Director
- Appointed
- 2016-08-23
- Resigned
- 2019-03-06
- Nationality
- French
- Residence
- France
- Born
- 04/1974
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ISAAC, Xavier Michel Louis
Director
- Appointed
- 2017-03-10
- Resigned
- 2019-03-06
- Nationality
- Belgian
- Residence
- Switzerland
- Born
- 03/1967
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JONES, Andrew Marc
Director
- Appointed
- 2008-03-26
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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KIRBY, Jonathan Paul
Director
- Appointed
- 2017-03-10
- Resigned
- 2019-03-06
- Nationality
- British
- Residence
- Switzerland
- Born
- 06/1977
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KUNDU, Sudipta Basudev
Director
- Appointed
- 2019-03-06
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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LEARMONT, Richard John
Director
- Appointed
- 2013-08-09
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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LEARMONT, Richard John
Director
- Appointed
- 2008-03-26
- Resigned
- 2010-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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LEWIS, Bryan John
Director
- Appointed
- 2008-03-26
- Resigned
- 2016-08-23
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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MAUDSLEY, Charles Sheridan Alexander
Director
- Appointed
- 2010-05-06
- Resigned
- 2010-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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MAUDSLEY, Charles Sheridan Alexander
Director
- Appointed
- 2010-05-06
- Resigned
- 2015-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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METLISS, Cyril
Director
- Appointed
- 2000-11-03
- Resigned
- 2006-07-14
- Nationality
- British
- Born
- 06/1923
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MIEVILLE, Nicole
Director
- Appointed
- 2016-08-23
- Resigned
- 2017-03-10
- Nationality
- French
- Residence
- France
- Born
- 05/1964
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MOORE, Stephen Howard
Director
- Appointed
- 2015-02-02
- Resigned
- 2016-08-23
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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O'LOAN, David Arthur
Director
- Appointed
- 2015-10-02
- Resigned
- 2016-08-23
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1970
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ONAWELHO-LOREN, Natacha Nathalie
Director
- Appointed
- 2016-08-23
- Resigned
- 2019-03-06
- Nationality
- British
- Residence
- Switzerland
- Born
- 01/1971
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PRIOR, Vincent John
Director
- Appointed
- 2012-10-22
- Resigned
- 2014-10-17
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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RITBLAT, John, Sir
Director
- Appointed
- 2000-11-03
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 2000-11-03
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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ROBERTS, Graham Charles
Director
- Appointed
- 2002-02-26
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROGERS, John Terence
Director
- Appointed
- 2009-02-10
- Resigned
- 2010-07-19
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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SACHDEV, Nileshbhai
Director
- Appointed
- 2010-07-19
- Resigned
- 2014-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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SHAH, Hursh
Director
- Appointed
- 2011-08-01
- Resigned
- 2016-08-23
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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VAN DER HOORN, Antony John
Director
- Appointed
- 2012-05-11
- Resigned
- 2013-08-09
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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VASSILOPOULOS, Antonios
Director
- Appointed
- 2019-03-06
- Resigned
- 2020-07-01
- Nationality
- South African
- Residence
- South Africa
- Born
- 09/1953
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WESTON SMITH, John Harry
Director
- Appointed
- 2000-11-03
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-11-03
- Resigned
- 2000-11-03
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2000-11-03
- Resigned
- 2000-11-03
See every company they're a director of →