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Company Information for

PCO 199 LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
03580998
Private Limited Company
Active

Company Overview

About Pco 199 Ltd
PCO 199 LIMITED was founded on 1998-06-09 and has its registered office in London. The organisation's status is listed as "Active". Pco 199 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PCO 199 LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 03580998
Company ID Number 03580998
Date formed 1998-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB918386589  
Last Datalog update: 2024-06-05 14:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCO 199 LIMITED
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Company Officers of PCO 199 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT GOLDBERGER
 Company Secretary 2016-04-28
FRANK HOWARD HUNTER
 Director 1998-08-26
DAVID ALAN PEARLMAN
 Director 1998-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK COLVIN
 Company Secretary 1998-08-26 2016-04-28
NIGEL KENNETH ELSLEY
 Director 1998-09-07 2000-04-04
GRAHAM CHARLES MORRIS
 Director 1999-12-20 2000-04-04
JON MORTON SMITH
 Director 1998-09-07 1999-12-20
PAILEX CORPORATE SERVICES LIMITED
 Company Secretary 1998-06-09 1998-08-26
JEANETTE MARGARET GREGSON
 Director 1998-06-09 1998-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK HOWARD HUNTER WARWICK CLASSIC CARS LTD. Director 2017-11-08 CURRENT 2014-06-20 Active
FRANK HOWARD HUNTER GARDENIA PROPERTIES LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
FRANK HOWARD HUNTER 65 DENBIGH LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
FRANK HOWARD HUNTER SHERLOCK HOLMES BUSINESS CENTRE LIMITED Director 2016-07-31 CURRENT 2016-07-25 Active - Proposal to Strike off
FRANK HOWARD HUNTER CULTURE & ROOTS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
FRANK HOWARD HUNTER SCOPUS PROPERTIES LIMITED Director 2016-05-05 CURRENT 1964-03-12 Active - Proposal to Strike off
FRANK HOWARD HUNTER LETTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
FRANK HOWARD HUNTER FIELDCROFT SOLUTIONS LIMITED Director 2015-07-01 CURRENT 1999-02-11 Active
FRANK HOWARD HUNTER TRAFALGAR SQUARE APARTMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-09 Active
FRANK HOWARD HUNTER OPERA APARTMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-09 Active
FRANK HOWARD HUNTER CHELSEA GREEN APARTMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-08 Active
FRANK HOWARD HUNTER MAX BRENNER LIMITED Director 2015-04-01 CURRENT 2012-04-26 Dissolved 2016-01-19
FRANK HOWARD HUNTER COMMERCIAL LOANS & INVESTMENTS LIMITED Director 2015-02-01 CURRENT 2014-11-12 Active
FRANK HOWARD HUNTER WORLD SECURITY CORPORATION LIMITED Director 2015-02-01 CURRENT 2014-11-12 Active
FRANK HOWARD HUNTER ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD Director 2014-12-19 CURRENT 2014-06-16 Active
FRANK HOWARD HUNTER THE LAUNDRY BASKET UK LIMITED Director 2014-06-01 CURRENT 2011-03-31 Active
FRANK HOWARD HUNTER KB MERCHANDISING LIMITED Director 2014-03-20 CURRENT 2010-09-14 Active
FRANK HOWARD HUNTER ROMENGLEN NO.2 LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
FRANK HOWARD HUNTER CHRONOMETER LIMITED Director 2013-11-30 CURRENT 2013-08-22 Active
FRANK HOWARD HUNTER AROMA COFFEE SHOPPE LIMITED Director 2013-11-19 CURRENT 2013-08-22 Dissolved 2018-08-21
FRANK HOWARD HUNTER ESSEX AND SERPENT LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2018-08-21
FRANK HOWARD HUNTER DEVONSHIRE ROW NO. 2 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
FRANK HOWARD HUNTER DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
FRANK HOWARD HUNTER MIDCITY INVESTMENTS LIMITED Director 2013-09-18 CURRENT 1998-02-16 Active
FRANK HOWARD HUNTER DESK INFO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
FRANK HOWARD HUNTER CITY WORKSHOP LIMITED Director 2013-06-30 CURRENT 2013-06-20 Active
FRANK HOWARD HUNTER ELLIOTT SON & BOYTON LIMITED Director 2013-06-30 CURRENT 2013-06-20 Active
FRANK HOWARD HUNTER HOLIDAY FLATS LIMITED Director 2013-05-31 CURRENT 2013-05-02 Active
FRANK HOWARD HUNTER BISHOPSGATE SERVICED APARTMENTS LTD Director 2013-05-31 CURRENT 2013-05-10 Active
FRANK HOWARD HUNTER CENTRAL LONDON PROPERTY TRUST LIMITED Director 2013-01-28 CURRENT 2010-03-02 Liquidation
FRANK HOWARD HUNTER SHERLOCK HOMES ADVISORS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2016-04-05
FRANK HOWARD HUNTER KNIGHTSBRIDGE APARTMENT HOUSE LIMITED Director 2012-10-31 CURRENT 2012-04-24 Dissolved 2016-06-21
FRANK HOWARD HUNTER NELL GWYNN APARTMENTS LTD Director 2012-10-31 CURRENT 2011-07-29 Active
FRANK HOWARD HUNTER NELL GWYNN LIMITED Director 2012-09-01 CURRENT 2006-11-07 Active
FRANK HOWARD HUNTER INDUSTRIAL DEVELOPMENT CORPORATION LIMITED Director 2012-09-01 CURRENT 2012-08-22 Liquidation
FRANK HOWARD HUNTER GRIMESTOPPERS LIMITED Director 2012-08-01 CURRENT 2011-09-09 Active
FRANK HOWARD HUNTER ORANGE MUSIC LIMITED Director 2012-05-31 CURRENT 2011-11-16 Active - Proposal to Strike off
FRANK HOWARD HUNTER ICON BARS LIMITED Director 2011-08-01 CURRENT 2011-07-04 Active
FRANK HOWARD HUNTER CELLO TRADING (UK) LTD Director 2010-12-15 CURRENT 2010-12-15 Active
FRANK HOWARD HUNTER APARTMENTS LIMITED Director 2007-10-01 CURRENT 2007-02-23 Active
FRANK HOWARD HUNTER RENTFIELD LIMITED Director 2007-07-28 CURRENT 1994-01-17 Active
FRANK HOWARD HUNTER LAND & PREMISES LIMITED Director 2005-12-14 CURRENT 1987-01-06 Active
FRANK HOWARD HUNTER DEEPDELL LIMITED Director 2004-08-16 CURRENT 2004-06-30 Dissolved 2016-06-14
FRANK HOWARD HUNTER WALTON & LEE LTD. Director 2003-12-16 CURRENT 2003-12-16 Active
FRANK HOWARD HUNTER MFH PROPERTIES LIMITED Director 2003-11-05 CURRENT 2003-11-05 Active
FRANK HOWARD HUNTER P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
FRANK HOWARD HUNTER HARRABS LIMITED Director 1999-07-01 CURRENT 1999-07-01 Liquidation
FRANK HOWARD HUNTER ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
FRANK HOWARD HUNTER EAT HUMBLE PIE LIMITED Director 1991-12-29 CURRENT 1983-06-14 Dissolved 2016-04-05
FRANK HOWARD HUNTER NORTH WEST PROPERTY HOLDINGS LIMITED Director 1991-12-29 CURRENT 1983-07-21 Active
FRANK HOWARD HUNTER C. HUNTER LIMITED Director 1991-12-19 CURRENT 1967-08-29 Active
FRANK HOWARD HUNTER MAYLORA LIMITED Director 1991-12-06 CURRENT 1973-03-22 Active
FRANK HOWARD HUNTER RESTRITE HOTELS LIMITED Director 1991-12-06 CURRENT 1973-10-19 Active - Proposal to Strike off
FRANK HOWARD HUNTER MASTERPIECE STUDIOS LIMITED Director 1991-11-01 CURRENT 1983-06-20 Dissolved 2016-04-05
FRANK HOWARD HUNTER MIDCITY PROPERTIES LIMITED Director 1991-10-22 CURRENT 1987-03-13 Active
FRANK HOWARD HUNTER PARKWOOD HOUSE LIMITED Director 1991-09-15 CURRENT 1984-09-03 Dissolved 2016-04-05
FRANK HOWARD HUNTER RESIDENTIAL HOMES OF LONDON LIMITED Director 1991-09-01 CURRENT 1984-09-03 Active
FRANK HOWARD HUNTER VILLESTON PROPERTIES LIMITED Director 1991-08-03 CURRENT 1979-05-15 Active
FRANK HOWARD HUNTER COMMERCIAL PREMISES OF LONDON LIMITED Director 1991-06-29 CURRENT 1985-11-20 Active
FRANK HOWARD HUNTER 4 SEASONS APARTMENTS LIMITED Director 1991-06-12 CURRENT 1986-09-01 Active
FRANK HOWARD HUNTER PHILIP HODGES ESTATE AGENTS LIMITED Director 1991-04-26 CURRENT 1991-04-25 Active
FRANK HOWARD HUNTER FOOD FOR THOUGHT 3 LIMITED Director 1990-12-30 CURRENT 1980-09-01 Dissolved 2016-04-05
FRANK HOWARD HUNTER AVENUE LODGE LIMITED Director 1990-12-30 CURRENT 1980-07-25 Dissolved 2016-04-05
FRANK HOWARD HUNTER LONDON & SUBURBAN FREEHOLDS LIMITED Director 1990-12-30 CURRENT 1986-04-23 Dissolved 2016-04-05
FRANK HOWARD HUNTER PREMISES LIMITED Director 1990-12-30 CURRENT 1981-06-12 Dissolved 2016-04-05
FRANK HOWARD HUNTER COMMERCIAL PREMISES LIMITED Director 1990-12-30 CURRENT 1985-11-21 Active - Proposal to Strike off
FRANK HOWARD HUNTER FINAID LIMITED Director 1990-12-30 CURRENT 1979-12-24 Active
FRANK HOWARD HUNTER HUNTERS OF PROPERTY LIMITED Director 1990-12-30 CURRENT 1984-03-16 Active - Proposal to Strike off
FRANK HOWARD HUNTER COMMERCIAL SECURITIES LIMITED Director 1990-12-30 CURRENT 1981-12-11 Active
DAVID ALAN PEARLMAN TARGETVIEW LIMITED Director 2016-12-02 CURRENT 1985-03-06 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HARTSBOURNE PROPERTIES LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
DAVID ALAN PEARLMAN SCOPUS PROPERTIES LIMITED Director 2016-05-05 CURRENT 1964-03-12 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHIELDBAY (ENFIELD) LIMITED Director 2016-04-04 CURRENT 1985-03-08 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CONCEPT CONSTRUCTION CONSULTANTS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
DAVID ALAN PEARLMAN RIDLEY ROAD ESTATES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
DAVID ALAN PEARLMAN STRUCTADENE(RIDLEY ROAD) LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEVLUX (DORSET) LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-01-17
DAVID ALAN PEARLMAN LOCHCREST NO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
DAVID ALAN PEARLMAN STRUCTADENE (LBG) PROPERTIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN STRUCTADENE (LBG) HOLDINGS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN ROMENGLEN NO.2 LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 2 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
DAVID ALAN PEARLMAN SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
DAVID ALAN PEARLMAN FORMAT HOUSE PROPERTIES LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off
DAVID ALAN PEARLMAN UPPER STREET ISLINGTON ONE Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
DAVID ALAN PEARLMAN ALPHA GAMMA LIMITED Director 2007-07-13 CURRENT 1973-10-02 Active
DAVID ALAN PEARLMAN ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2006-07-13 Active
DAVID ALAN PEARLMAN NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-13 CURRENT 1911-08-16 Active
DAVID ALAN PEARLMAN CHEYNE (CHARTERHOUSE) LIMITED Director 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
DAVID ALAN PEARLMAN CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE HOLDINGS LIMITED Director 2007-05-15 CURRENT 1990-09-17 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
DAVID ALAN PEARLMAN MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Dissolved 2018-09-18
DAVID ALAN PEARLMAN COTES Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
DAVID ALAN PEARLMAN MAIDEN LANE ESTATES LIMITED Director 2007-03-19 CURRENT 2006-07-27 Active
DAVID ALAN PEARLMAN NORWICH ONE Director 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-02-13
DAVID ALAN PEARLMAN GOOD VIBES FITNESS LIMITED Director 2006-08-09 CURRENT 2005-07-07 Liquidation
DAVID ALAN PEARLMAN THROGMORTON PROPERTIES LIMITED Director 2006-07-24 CURRENT 2006-04-25 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HATTON GARDEN PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
DAVID ALAN PEARLMAN ARENAWAY PROPERTIES LTD Director 2006-07-19 CURRENT 1999-03-29 Active
DAVID ALAN PEARLMAN MIDDLEBERRY Director 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
DAVID ALAN PEARLMAN STUBFIELD INVESTMENT CO. LIMITED Director 2006-07-07 CURRENT 1972-12-15 Dissolved 2017-01-17
DAVID ALAN PEARLMAN CHERIFERN LIMITED Director 2006-07-07 CURRENT 1974-08-20 Active - Proposal to Strike off
DAVID ALAN PEARLMAN GELLEYS LIMITED Director 2006-05-04 CURRENT 2005-01-12 Dissolved 2016-07-12
DAVID ALAN PEARLMAN BLUE LANTERN LIMITED Director 2006-02-14 CURRENT 2003-04-11 Active - Proposal to Strike off
DAVID ALAN PEARLMAN COLSAN LIMITED Director 2005-11-28 CURRENT 1960-02-18 Active
DAVID ALAN PEARLMAN WITTON PROPERTIES LIMITED Director 2005-11-09 CURRENT 1997-10-24 Active
DAVID ALAN PEARLMAN WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-09 CURRENT 2004-09-28 Active
DAVID ALAN PEARLMAN FITZROY HOUSING LIMITED Director 2005-03-09 CURRENT 2004-04-19 Active
DAVID ALAN PEARLMAN AVALEEN LIMITED Director 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
DAVID ALAN PEARLMAN PAISLEY SECURITIES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
DAVID ALAN PEARLMAN BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 Liquidation
DAVID ALAN PEARLMAN APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
DAVID ALAN PEARLMAN MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active - Proposal to Strike off
DAVID ALAN PEARLMAN IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Dissolved 2018-01-09
DAVID ALAN PEARLMAN NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
DAVID ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
DAVID ALAN PEARLMAN WING PROPERTIES LIMITED Director 2003-10-30 CURRENT 1995-04-13 Active - Proposal to Strike off
DAVID ALAN PEARLMAN TOTSBRIDGE LIMITED Director 2003-10-30 CURRENT 1996-10-15 Active
DAVID ALAN PEARLMAN TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Dissolved 2018-07-10
DAVID ALAN PEARLMAN TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Dissolved 2018-07-10
DAVID ALAN PEARLMAN STREATCO 268 LIMITED Director 2003-10-30 CURRENT 1997-11-28 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2003-10-30 CURRENT 1959-04-30 Active
DAVID ALAN PEARLMAN CABOT INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1993-03-09 Active
DAVID ALAN PEARLMAN HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
DAVID ALAN PEARLMAN BARKWEST LIMITED Director 2003-10-30 CURRENT 1994-01-05 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active - Proposal to Strike off
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEANFIND LIMITED Director 2003-10-30 CURRENT 1996-09-16 Active
DAVID ALAN PEARLMAN STONEHAVEN LIMITED Director 2003-08-07 CURRENT 2003-01-17 Active
DAVID ALAN PEARLMAN MINTGLADE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
DAVID ALAN PEARLMAN CHELMER HOUSE (NO 1) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
DAVID ALAN PEARLMAN BELGRAY LIMITED Director 2003-06-05 CURRENT 2003-01-14 Dissolved 2016-05-17
DAVID ALAN PEARLMAN WICKHAM INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STANWAY INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
DAVID ALAN PEARLMAN PERCY FREEHOLD LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE ONE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
DAVID ALAN PEARLMAN EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
DAVID ALAN PEARLMAN TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Dissolved 2017-06-13
DAVID ALAN PEARLMAN SHANPARK LIMITED Director 2000-08-10 CURRENT 2000-06-02 Active
DAVID ALAN PEARLMAN ZEFIRAN LIMITED Director 2000-08-10 CURRENT 2000-07-11 Active
DAVID ALAN PEARLMAN AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
DAVID ALAN PEARLMAN HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
DAVID ALAN PEARLMAN MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
DAVID ALAN PEARLMAN BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
DAVID ALAN PEARLMAN REEFMARK LIMITED Director 1999-10-14 CURRENT 1999-08-05 Active
DAVID ALAN PEARLMAN SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN DINIWE TWO LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN BERKELEY CARLTON HOLDINGS LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
DAVID ALAN PEARLMAN ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 Active
DAVID ALAN PEARLMAN FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
DAVID ALAN PEARLMAN MILTENFORM PROPERTIES LIMITED Director 1998-07-23 CURRENT 1998-05-13 Active
DAVID ALAN PEARLMAN WELDONBROOK LIMITED Director 1998-05-29 CURRENT 1998-05-12 Active
DAVID ALAN PEARLMAN WELDONVALE LIMITED Director 1998-05-01 CURRENT 1998-03-19 Dissolved 2016-11-01
DAVID ALAN PEARLMAN VENDART LIMITED Director 1997-05-12 CURRENT 1997-04-28 Active
DAVID ALAN PEARLMAN PIXIELINK LIMITED Director 1997-01-27 CURRENT 1997-01-07 Active
DAVID ALAN PEARLMAN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HAMPSTEAD HOMES (LONDON) LIMITED Director 1992-04-09 CURRENT 1992-03-30 Liquidation
DAVID ALAN PEARLMAN JAYWOOD PROPERTIES LIMITED Director 1992-02-15 CURRENT 1964-05-25 Dissolved 2017-01-17
DAVID ALAN PEARLMAN DEMIFIX LIMITED Director 1992-02-15 CURRENT 1988-04-21 Active
DAVID ALAN PEARLMAN STRUCTADENE LIMITED Director 1992-02-15 CURRENT 1978-11-02 Active
DAVID ALAN PEARLMAN WANDERSLORE LIMITED Director 1992-02-15 CURRENT 1979-08-17 Active
DAVID ALAN PEARLMAN PEARL & COUTTS LIMITED Director 1992-02-15 CURRENT 1965-04-28 Active
DAVID ALAN PEARLMAN KIRBY'S OF HACKNEY LIMITED Director 1992-02-15 CURRENT 1956-04-10 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SEARCHGRADE LIMITED Director 1992-02-15 CURRENT 1984-01-23 Active
DAVID ALAN PEARLMAN COSMICHOME LIMITED Director 1992-02-15 CURRENT 1983-08-02 Active
DAVID ALAN PEARLMAN SPRINTPOST LIMITED Director 1992-02-15 CURRENT 1984-09-17 Active
DAVID ALAN PEARLMAN CALMBERRY LIMITED Director 1992-02-15 CURRENT 1979-05-29 Active
DAVID ALAN PEARLMAN FURNHILL LIMITED Director 1991-10-15 CURRENT 1986-09-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN MARCHBORDER LIMITED Director 1991-10-15 CURRENT 1986-02-24 Active
DAVID ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 1991-09-19 CURRENT 1983-04-07 Active
DAVID ALAN PEARLMAN PORTGRAND LIMITED Director 1991-09-19 CURRENT 1983-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-27CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-07-07SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-19CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-10-18PSC07CESSATION OF HENRY MICHAEL NEUMANN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL GERALD CURRY
2022-07-26CH01Director's details changed for Mr David Alan Pearlman on 2022-07-18
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 035809980013
2021-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-04-01PSC04Change of details for Mr Henry Michael Neumann as a person with significant control on 2020-01-24
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-06-12PSC07CESSATION OF MICHAEL HAROLD HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MICHAEL NEUMANN
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANDREW HARTLEY
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JAMES HARTLEY
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035809980012
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-04AP03Appointment of Mr Michael Robert Goldberger as company secretary on 2016-04-28
2016-05-04TM02Termination of appointment of Patrick Colvin on 2016-04-28
2016-03-14CH01Director's details changed for Mr David Alan Pearlman on 2015-06-04
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0110/05/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Mr David Alan Pearlman on 2015-04-17
2015-02-24RES01ADOPT ARTICLES 24/02/15
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0110/05/14 ANNUAL RETURN FULL LIST
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035809980011
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-05AR0110/05/13 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-18AR0110/05/12 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-13AR0110/05/11 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-24AR0110/05/10 FULL LIST
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-25363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-04363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-27363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-06363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-18363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-04363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-27363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-03-14395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14395PARTICULARS OF MORTGAGE/CHARGE
2002-07-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-22363aRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-22363aRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-12-10287REGISTERED OFFICE CHANGED ON 10/12/00 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD
2000-12-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-07-07363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-21288bDIRECTOR RESIGNED
2000-04-21288bDIRECTOR RESIGNED
2000-04-13AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-11WRES01ADOPTARTICLES04/04/00
2000-04-11WRES01ADOPTARTICLES04/04/00
2000-04-11WRES12VARYING SHARE RIGHTS AND NAMES 04/04/00
2000-04-11WRES01ADOPTARTICLES04/04/00
2000-01-24288aNEW DIRECTOR APPOINTED
2000-01-05288bSECRETARY RESIGNED
1999-12-21288cDIRECTOR'S PARTICULARS CHANGED
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 154 FLEET STREET FIRST FLOOR, BOUVERIE HOUSE LONDON EC4A 2DQ
1999-07-23363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-07-22225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
1998-10-15122S-DIV 07/09/98
1998-10-1588(2)RAD 07/09/98--------- £ SI 990@.1=99 £ IC 1/100
1998-10-12SRES01ALTER MEM AND ARTS 07/09/98
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-18395PARTICULARS OF MORTGAGE/CHARGE
1998-09-09395PARTICULARS OF MORTGAGE/CHARGE
1998-09-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PCO 199 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PCO 199 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-16 Outstanding BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH
2014-06-06 Outstanding BANK J.SAFRA SARASIN (GIBRALTAR) LTD,LONDON BRANCH
CHARGE OVER CREDIT BALANCE 2008-09-12 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2008-01-24 Outstanding ANGLO IRISH BANK CORPORATION PLC
CHARGE AND ASSIGNMENT 2003-03-14 Outstanding ANGLO IRISH BANK CORPORATION PLC
CHARGE AND ASSIGNMENT 2003-03-14 Outstanding ANGLO IRISH BANK CORPORATION PLC
CHARGE AND ASSIGNMENT 2003-03-14 Outstanding ANGLO IRISH BANK CORPORATION PLC
CHARGE AND ASSIGNMENT 2003-03-14 Outstanding ANGLO IRISH BANK CORPORATION PLC
CHARGE AND ASSIGNMENT 2003-03-14 Outstanding ANGLO IRISH BANK CORPORATION PLC
CHARGE 2000-12-07 Outstanding ANGLO IRISH BANK CORPORATION PLC
FIXED AND FLOATING CHARGE 1998-09-18 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 1998-09-07 Satisfied PROPERTY MEZZANINE PARTNERS LP(THE "FUND" AS TRUSTEE FOR THE BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of PCO 199 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PCO 199 LIMITED
Trademarks
We have not found any records of PCO 199 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED LIDO CAFE LIMITED 2006-03-31 Outstanding
RENT DEPOSIT DEED G W S LIMITED 2002-08-02 Outstanding
RENT DEPOSIT DEED G W S LIMITED 2002-08-02 Outstanding

We have found 3 mortgage charges which are owed to PCO 199 LIMITED

Income
Government Income
We have not found government income sources for PCO 199 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PCO 199 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PCO 199 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCO 199 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PCO 199 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YW