P C O (WATLING STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

P C O (WATLING STREET) LIMITED is a Private Limited Company from LONDON and has the status: Active.
P C O (WATLING STREET) LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03815017. The accounts status is DORMANT and accounts are next due on 30/06/2024.

P C O (WATLING STREET) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2000-11-30 CURRENT
MR FRANK HOWARD HUNTER Mar 1945 British Director 2000-11-30 CURRENT
HOWARD ALAN PEARLMAN Secretary 2010-08-31 CURRENT
MR MICHAEL ROBERT GOLDBERGER Secretary 2016-04-28 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-22 UNTIL 1999-07-22 RESIGNED
MR PAUL FRANCIS STEVENS Mar 1956 British Director 2000-03-17 UNTIL 2000-11-30 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1999-07-22 UNTIL 1999-07-22 RESIGNED
COLIN ANDREW PLANK May 1959 British Director 1999-07-22 UNTIL 2000-11-30 RESIGNED
HANS ROLAND BERMEL Nov 1952 British Director 1999-07-22 UNTIL 2000-11-30 RESIGNED
MR JOHN ANTHONY ARNOLD Sep 1955 British Director 1999-09-29 UNTIL 1999-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-07-22 UNTIL 1999-07-22 RESIGNED
GRANT ASHLEY DAVIES-RATCLIFF Secretary 2000-02-29 UNTIL 2000-11-30 RESIGNED
KERRY ANNE ABIGAIL THOMAS Secretary 1999-07-22 UNTIL 2000-02-29 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1999-07-22 UNTIL 1999-07-22 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 2000-11-30 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pco 199 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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