P3ECO LIMITED - LONDON


Company Profile Company Filings

Overview

P3ECO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P3ECO LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

P3ECO LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PALL MALL INITIATIVES LIMITED (until 02/07/2009)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALDER & CO (REGISTRARS) LIMITED Corporate Secretary 2005-09-01 CURRENT
STEPHEN LOUIS NARDELLI Apr 1948 British Director 2010-05-04 CURRENT
MR IAN PETER INSHAW May 1944 British Director 2009-05-22 CURRENT
MR LAURENCE EDWARD BROWN Aug 1968 British Director 2009-06-22 CURRENT
MR GRAHAM EDWARD JOHNSON Sep 1949 British Director 2000-10-04 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-04 UNTIL 2000-10-04 RESIGNED
SIR HUMPHREY JOHN HAMILTON MAUD Apr 1934 British Director 2001-03-09 UNTIL 2009-04-30 RESIGNED
ROBERT ARTHUR WYATT LYLE May 1952 British Director 2000-11-03 UNTIL 2009-04-30 RESIGNED
LORD RICHARD MARK NEWBY Feb 1953 British Director 2000-11-03 UNTIL 2004-03-08 RESIGNED
MR TIMOTHY JOHN FENN Jun 1961 British Director 2009-07-02 UNTIL 2012-09-21 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-10-04 UNTIL 2000-10-04 RESIGNED
LORD RICHARD MARK NEWBY Feb 1953 British Secretary 2000-10-04 UNTIL 2005-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portfolio Property Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-30 30-10-2022 714 Cash -1,956,398 equity
ACCOUNTS - Final Accounts preparation 2022-12-01 30-10-2021 2,619 Cash -1,863,811 equity
ACCOUNTS - Final Accounts preparation 2021-11-18 30-10-2020 698 Cash -1,304,095 equity

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