P W R Events Limited
03827071 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-08-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · FULL
- Next accounts due
- 2026-11-30 in 163 days
- Confirmation statement
- last made up 2025-09-26 · next due 2026-10-10
Registered office
Building 6 Chiswick Park566 Chiswick High Road
London
W4 5hr
Industry (SIC codes)
93290
· Other amusement and recreation activities n.e.c.
Officers (15)
- Young, Amy · Director appointed 2026-03-03
- Abichaker, Casey · Director appointed 2025-10-29
- Enowitz, Benjamin · Director appointed 2025-10-29
- Flint Wood, Stephen Mark · Director appointed 2015-07-17
- Guest-Gornall, Richard · Director appointed 2015-07-14
- Nevius, Tyler · Director appointed 2025-10-29 resigned 2026-03-02
- Vistra Cosec Limited · Corporate Secretary appointed 2025-10-29 resigned 2026-02-05
- Hilton, Robert Matthew, Mr. · Director appointed 2025-07-02 resigned 2025-10-29
- Matharu, Anil Singh, Mr. · Secretary appointed 2022-03-30 resigned 2025-10-29
- Sanhueza, Rebecca · Secretary appointed 2016-10-04 resigned 2022-03-30
- Rogers, Jonathan David · Director appointed 2000-11-10 resigned 2015-07-14
- Popper, Geoffrey Paul · Director appointed 2000-11-10 resigned 2015-07-14
- Wells, James · Director appointed 1999-08-17 resigned 2015-07-14
- Deansgate Company Formations Limited · Corporate Nominee Director appointed 1999-08-17 resigned 1999-08-17
- Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1999-08-17 resigned 1999-08-17
People with significant control (2)
-
International Management Group (Uk) Limited Ceased 2025-10-29Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mari Uk Earl Limited ActiveCorporate Entity Psc · notified 2025-10-29Ownership of shares 75 to 100 percent
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Held by Apollo Administrative Agency Llc (As Agent)Created 2025-10-29
-
Held by Apollo Administrative Agency Llc (As Security Trustee)Created 2025-10-29
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2004-06-25 · satisfied 2015-06-19Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-03-20 Appointment of director AP01 Officers
- 2026-03-16 Termination director company with name termination date TM01 Officers
- 2026-02-05 Termination secretary company with name termination date TM02 Officers
- 2025-11-24 Capital allotment shares SH01 Capital
- 2025-11-19 Replacement filing of director appointment with name RP01AP01 Officers
- 2025-11-11 Full accounts (paper) AA Accounts
- 2025-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-07 Notification of a person with significant control PSC02 PSC
- 2025-11-07 Cessation of a person with significant control PSC07 PSC
- 2025-11-07 Appoint corporate secretary company with name date AP04 Officers
- 2025-11-07 Termination secretary company with name termination date TM02 Officers
- 2025-11-07 Appointment of director AP01 Officers
- 2025-11-07 Termination director company with name termination date TM01 Officers
- 2025-11-07 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register