PC CANAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PC CANAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PC CANAL LIMITED was incorporated 8 years ago on 31/07/2015 and has the registered number: 09712919. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PC CANAL LIMITED was incorporated 8 years ago on 31/07/2015 and has the registered number: 09712919. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PC CANAL LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2024-02-01 | CURRENT |
| MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-02-22 | CURRENT |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 | CURRENT |
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2022-03-18 | CURRENT |
| MR TIMOTHY CHARLES DOWNES | Feb 1979 | British | Director | 2022-03-18 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2022-03-18 | CURRENT | ||
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2015-07-31 UNTIL 2016-01-31 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2015-07-31 UNTIL 2019-03-31 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2022-03-31 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2015-07-31 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2015-07-31 UNTIL 2022-03-18 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2015-07-31 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paddington Central I (Gp) Limited | 2016-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |