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 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
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)
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 |
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 |