PRICE WATERHOUSE MCS UK HOLDING COMPANY - LONDON


Company Profile Company Filings

Overview

PRICE WATERHOUSE MCS UK HOLDING COMPANY is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRICE WATERHOUSE MCS UK HOLDING COMPANY was incorporated 27 years ago on 27/06/1996 and has the registered number: 03219705. The accounts status is DORMANT.

PRICE WATERHOUSE MCS UK HOLDING COMPANY - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

1 EMBANKMENT PLACE
LONDON
WC2N 6RH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2019 19/01/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARWICK EAN HUNT Oct 1962 New Zealander Director 2013-10-01 CURRENT
DAN YORAM SCHWARZMANN Jul 1963 British Director 2017-09-06 CURRENT
PHILIP PATTERSON Secretary 2018-09-21 CURRENT
MR ANDREW JULIAN BAILYE COPE Jul 1964 British Director 2016-07-01 CURRENT
CHARLES SCOTT HARTZ Mar 1946 American Director 1996-06-27 UNTIL 1998-04-16 RESIGNED
JOHN EDWARD KITSON SMITH Oct 1954 British Director 2002-08-14 UNTIL 2003-10-31 RESIGNED
PATRICK ADAM FERNESLEY FIGGIS Nov 1957 British Director 2000-03-30 UNTIL 2003-10-31 RESIGNED
OWEN RICHARD JONATHAN Aug 1952 British Director 2003-10-31 UNTIL 2012-12-31 RESIGNED
GEOFFREY EDWIN JOHNSON Oct 1947 British Director 1996-06-27 UNTIL 1998-04-16 RESIGNED
KIERAN CHARLES POYNTER Aug 1950 British Director 1998-04-16 UNTIL 2008-12-12 RESIGNED
MR RODGER GRANT HUGHES Aug 1948 British Director 1998-04-16 UNTIL 2000-03-30 RESIGNED
GORDON CHRISTOPHER HORSFIELD Aug 1946 British Director 1998-04-16 UNTIL 2002-06-30 RESIGNED
MR PETER FRANK HAZELL Aug 1948 British Director 2000-03-30 UNTIL 2000-06-30 RESIGNED
ALAN CHARLES TURNER Aug 1941 British Director 1998-04-16 UNTIL 2000-03-30 RESIGNED
PHIL HIGGINS Secretary 2017-09-06 UNTIL 2018-09-21 RESIGNED
ANNE-MARIE HURLEY Sep 1965 British Secretary 1998-01-01 UNTIL 2015-10-30 RESIGNED
SAMANTHA THOMPSON Secretary 2015-11-01 UNTIL 2017-09-06 RESIGNED
STEPHANIE TRICIA HYDE Apr 1973 British Director 2016-07-01 UNTIL 2017-09-06 RESIGNED
BETHANY CAROLYN TUCKER Jan 1950 Secretary 1996-06-27 UNTIL 1997-12-31 RESIGNED
KEITH TILSON Feb 1955 British Director 2006-10-01 UNTIL 2013-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1996-06-27 UNTIL 1996-06-27 RESIGNED
MR WILLIAM LAWRENCE HARRISON-CRIPPS Jan 1950 United Kingdom Director 1998-04-16 UNTIL 2000-03-30 RESIGNED
MR KEVIN JAMES DAVID ELLIS Jul 1963 British Director 2013-09-27 UNTIL 2016-07-01 RESIGNED
MOIRA ANNE ELMS Aug 1958 British Director 2003-10-31 UNTIL 2013-09-30 RESIGNED
PETER ANTHONY DAVIS Nov 1946 British Director 1996-06-27 UNTIL 2000-03-30 RESIGNED
MR IAN BRINDLE Aug 1943 British Director 1998-04-16 UNTIL 2000-03-30 RESIGNED
DAVID WILSON BRIDGER Oct 1944 British Director 1998-04-16 UNTIL 2000-03-30 RESIGNED
PAUL BOORMAN Mar 1952 British Director 2000-07-14 UNTIL 2003-10-31 RESIGNED
MICHAEL BISHOPP May 1950 British Director 1998-04-16 UNTIL 2000-03-30 RESIGNED
JOHN ROBERT LLOYD BERRIMAN Jul 1956 British Director 2000-07-14 UNTIL 2006-09-30 RESIGNED
MR JOHN CORBITT BARNSLEY May 1948 British Director 1998-04-16 UNTIL 2000-03-30 RESIGNED
ANTHONY STEVEN ALLEN Apr 1950 British Director 2000-03-30 UNTIL 2001-10-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-27 UNTIL 1996-06-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-27 UNTIL 1996-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frederick's Place Nominees 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARBINDER FREEHOLD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
COOPERS & LYBRAND (ABACUS HOUSE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COOPERS & LYBRAND (SERVICES) LONDON Dissolved... DORMANT 74990 - Non-trading company
COOPER BROTHERS & CO. LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
COOPERS & LYBRAND OVERSEAS LONDON Dissolved... DORMANT 74990 - Non-trading company
FREDERICK'S PLACE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INVEMERE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GAAP UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GAAS UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PETERSHILL PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIMS HOLDINGS NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AIMS HOLDINGS NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COBA GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PARAGON CONSULTING GROUP LTD LONDON Dissolved... FULL 74990 - Non-trading company
EUROPEAN BUSINESS FORUM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AWARDGUIDE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LOGAN TOD & COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PARAGON CONSULTING HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PWC DIGITAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
PWC BUSINESS CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARBINDER FREEHOLD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARBINDER EXECUTORS & TRUSTEES LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
BARBINDER TRUST.(THE) LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
AIMS HOLDINGS NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AIMS HOLDINGS NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PWC EMEA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
P TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
D TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PRICEWATERHOUSECOOPERS (UK) ADVISORY SERVICES (IE) LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCOUNTING ADVISORY (UK) LLP LONDON Active FULL None Supplied