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Home > England & Wales Companies > PECH-VILL CORPORATION LIMITED
Company Information for

PECH-VILL CORPORATION LIMITED

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN,
Company Registration Number
03759557
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pech-vill Corporation Ltd
PECH-VILL CORPORATION LIMITED was founded on 1999-04-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pech-vill Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PECH-VILL CORPORATION LIMITED
 
Legal Registered Office
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
Other companies in W1K
 
Filing Information
Company Number 03759557
Company ID Number 03759557
Date formed 1999-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 06:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PECH-VILL CORPORATION LIMITED
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Company Officers of PECH-VILL CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY FLANAGAN
 Company Secretary 1999-04-22
WANDRA PENICHE DE VILLALVA
 Company Secretary 1999-04-22
ALFONSO VILLALVA CABRERA
 Director 1999-04-22
WANDRA PENICHE DE VILLALVA
 Director 1999-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
JD SECRETARIAT LIMITED
 Company Secretary 1999-04-22 1999-04-22
JD NOMINEES LIMITED
 Director 1999-04-22 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY FLANAGAN CELLCOTEC LIMITED Company Secretary 2007-04-19 CURRENT 2007-03-26 Liquidation
MICHAEL ANTHONY FLANAGAN OAKES, LYMAN & CO LIMITED Company Secretary 2002-12-13 CURRENT 1987-08-24 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN STERLING HOLDINGS (INTERNATIONAL) PLC Company Secretary 1999-06-10 CURRENT 1999-06-10 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
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 26 Grosvenor Street Mayfair London W1K 4QW
2023-03-30CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-07-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-02-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-08-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-08CH01Director's details changed for Alfonso Villalva Cabrera on 2015-04-10
2015-10-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-17RES01ADOPT ARTICLES 17/09/15
2015-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0122/04/15 ANNUAL RETURN FULL LIST
2015-04-10CH01Director's details changed for Alfonso Villalva Cabrera on 2015-04-10
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0122/04/14 ANNUAL RETURN FULL LIST
2013-04-23AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-27AR0122/04/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-04AR0122/04/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-07AR0122/04/10 ANNUAL RETURN FULL LIST
2009-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ANTHONY FLANAGAN on 2009-10-19
2009-07-06363aReturn made up to 22/04/09; full list of members
2009-06-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-25AA31/12/07 TOTAL EXEMPTION FULL
2009-01-09363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-05-16363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07363aRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-16363aRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-30363aRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11363aRETURN MADE UP TO 22/04/01; BEARER SHARES
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 26 GROSVENOR STREET LONDON W1X 9FE
2001-05-08353LOCATION OF REGISTER OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-03-20288cDIRECTOR'S PARTICULARS CHANGED
2001-03-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-02244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-20SRES01ADOPT ARTICLES 25/08/00
2000-07-19353LOCATION OF REGISTER OF MEMBERS
2000-07-19363aRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 3A CARLOS PLACE LONDON W1Y 5AE
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 1 LUMLEY STREET LONDON W1Y 2NB
1999-09-29353LOCATION OF REGISTER OF MEMBERS
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-29288bDIRECTOR RESIGNED
1999-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-29288aNEW SECRETARY APPOINTED
1999-06-29288bSECRETARY RESIGNED
1999-05-06225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-05-0688(2)RAD 22/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PECH-VILL CORPORATION 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 PECH-VILL CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PECH-VILL CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PECH-VILL CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of PECH-VILL CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PECH-VILL CORPORATION LIMITED
Trademarks
We have not found any records of PECH-VILL CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PECH-VILL CORPORATION 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 (68320 - Management of real estate on a fee or contract basis) as PECH-VILL CORPORATION LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PECH-VILL CORPORATION 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 PECH-VILL CORPORATION 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 PECH-VILL CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1BN