Active
Company Information for P C O (WATLING STREET) LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
|
Company Registration Number
03815017
Private Limited Company
Active |
Company Name | |
---|---|
P C O (WATLING STREET) LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 03815017 | |
---|---|---|
Company ID Number | 03815017 | |
Date formed | 1999-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:42:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT GOLDBERGER |
||
HOWARD ALAN PEARLMAN |
||
FRANK HOWARD HUNTER |
||
DAVID ALAN PEARLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK COLVIN |
Company Secretary | ||
GRANT ASHLEY DAVIES-RATCLIFF |
Company Secretary | ||
HANS ROLAND BERMEL |
Director | ||
COLIN ANDREW PLANK |
Director | ||
PAUL FRANCIS STEVENS |
Director | ||
KERRY ANNE ABIGAIL THOMAS |
Company Secretary | ||
JOHN ANTHONY ARNOLD |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
QUICKNESS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARWICK CLASSIC CARS LTD. | Director | 2017-11-08 | CURRENT | 2014-06-20 | Active | |
GARDENIA PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
65 DENBIGH LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
SHERLOCK HOLMES BUSINESS CENTRE LIMITED | Director | 2016-07-31 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
CULTURE & ROOTS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
SCOPUS PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 1964-03-12 | Active - Proposal to Strike off | |
LETTS LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
FIELDCROFT SOLUTIONS LIMITED | Director | 2015-07-01 | CURRENT | 1999-02-11 | Active | |
TRAFALGAR SQUARE APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-09 | Active | |
OPERA APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-09 | Active | |
CHELSEA GREEN APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-08 | Active | |
MAX BRENNER LIMITED | Director | 2015-04-01 | CURRENT | 2012-04-26 | Dissolved 2016-01-19 | |
COMMERCIAL LOANS & INVESTMENTS LIMITED | Director | 2015-02-01 | CURRENT | 2014-11-12 | Active | |
WORLD SECURITY CORPORATION LIMITED | Director | 2015-02-01 | CURRENT | 2014-11-12 | Active | |
ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD | Director | 2014-12-19 | CURRENT | 2014-06-16 | Active | |
THE LAUNDRY BASKET UK LIMITED | Director | 2014-06-01 | CURRENT | 2011-03-31 | Active | |
KB MERCHANDISING LIMITED | Director | 2014-03-20 | CURRENT | 2010-09-14 | Active | |
ROMENGLEN NO.2 LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
CHRONOMETER LIMITED | Director | 2013-11-30 | CURRENT | 2013-08-22 | Active | |
AROMA COFFEE SHOPPE LIMITED | Director | 2013-11-19 | CURRENT | 2013-08-22 | Dissolved 2018-08-21 | |
ESSEX AND SERPENT LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2018-08-21 | |
DEVONSHIRE ROW NO. 2 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
DEVONSHIRE ROW NO. 1 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
MIDCITY INVESTMENTS LIMITED | Director | 2013-09-18 | CURRENT | 1998-02-16 | Active | |
DESK INFO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
CITY WORKSHOP LIMITED | Director | 2013-06-30 | CURRENT | 2013-06-20 | Active | |
ELLIOTT SON & BOYTON LIMITED | Director | 2013-06-30 | CURRENT | 2013-06-20 | Active | |
HOLIDAY FLATS LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-02 | Active | |
BISHOPSGATE SERVICED APARTMENTS LTD | Director | 2013-05-31 | CURRENT | 2013-05-10 | Active | |
CENTRAL LONDON PROPERTY TRUST LIMITED | Director | 2013-01-28 | CURRENT | 2010-03-02 | Liquidation | |
SHERLOCK HOMES ADVISORS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2016-04-05 | |
KNIGHTSBRIDGE APARTMENT HOUSE LIMITED | Director | 2012-10-31 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
NELL GWYNN APARTMENTS LTD | Director | 2012-10-31 | CURRENT | 2011-07-29 | Active | |
NELL GWYNN LIMITED | Director | 2012-09-01 | CURRENT | 2006-11-07 | Active | |
INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | Director | 2012-09-01 | CURRENT | 2012-08-22 | Liquidation | |
GRIMESTOPPERS LIMITED | Director | 2012-08-01 | CURRENT | 2011-09-09 | Active | |
ORANGE MUSIC LIMITED | Director | 2012-05-31 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
ICON BARS LIMITED | Director | 2011-08-01 | CURRENT | 2011-07-04 | Active | |
CELLO TRADING (UK) LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
APARTMENTS LIMITED | Director | 2007-10-01 | CURRENT | 2007-02-23 | Active | |
RENTFIELD LIMITED | Director | 2007-07-28 | CURRENT | 1994-01-17 | Active | |
LAND & PREMISES LIMITED | Director | 2005-12-14 | CURRENT | 1987-01-06 | Active | |
DEEPDELL LIMITED | Director | 2004-08-16 | CURRENT | 2004-06-30 | Dissolved 2016-06-14 | |
WALTON & LEE LTD. | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
MFH PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active | |
HARRABS LIMITED | Director | 1999-07-01 | CURRENT | 1999-07-01 | Liquidation | |
ROMENGLEN LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-05 | Active | |
PCO 199 LIMITED | Director | 1998-08-26 | CURRENT | 1998-06-09 | Active | |
EAT HUMBLE PIE LIMITED | Director | 1991-12-29 | CURRENT | 1983-06-14 | Dissolved 2016-04-05 | |
NORTH WEST PROPERTY HOLDINGS LIMITED | Director | 1991-12-29 | CURRENT | 1983-07-21 | Active | |
C. HUNTER LIMITED | Director | 1991-12-19 | CURRENT | 1967-08-29 | Active | |
MAYLORA LIMITED | Director | 1991-12-06 | CURRENT | 1973-03-22 | Active | |
RESTRITE HOTELS LIMITED | Director | 1991-12-06 | CURRENT | 1973-10-19 | Active - Proposal to Strike off | |
MASTERPIECE STUDIOS LIMITED | Director | 1991-11-01 | CURRENT | 1983-06-20 | Dissolved 2016-04-05 | |
MIDCITY PROPERTIES LIMITED | Director | 1991-10-22 | CURRENT | 1987-03-13 | Active | |
PARKWOOD HOUSE LIMITED | Director | 1991-09-15 | CURRENT | 1984-09-03 | Dissolved 2016-04-05 | |
RESIDENTIAL HOMES OF LONDON LIMITED | Director | 1991-09-01 | CURRENT | 1984-09-03 | Active | |
VILLESTON PROPERTIES LIMITED | Director | 1991-08-03 | CURRENT | 1979-05-15 | Active | |
COMMERCIAL PREMISES OF LONDON LIMITED | Director | 1991-06-29 | CURRENT | 1985-11-20 | Active | |
4 SEASONS APARTMENTS LIMITED | Director | 1991-06-12 | CURRENT | 1986-09-01 | Active | |
PHILIP HODGES ESTATE AGENTS LIMITED | Director | 1991-04-26 | CURRENT | 1991-04-25 | Active | |
FOOD FOR THOUGHT 3 LIMITED | Director | 1990-12-30 | CURRENT | 1980-09-01 | Dissolved 2016-04-05 | |
AVENUE LODGE LIMITED | Director | 1990-12-30 | CURRENT | 1980-07-25 | Dissolved 2016-04-05 | |
LONDON & SUBURBAN FREEHOLDS LIMITED | Director | 1990-12-30 | CURRENT | 1986-04-23 | Dissolved 2016-04-05 | |
PREMISES LIMITED | Director | 1990-12-30 | CURRENT | 1981-06-12 | Dissolved 2016-04-05 | |
COMMERCIAL PREMISES LIMITED | Director | 1990-12-30 | CURRENT | 1985-11-21 | Active - Proposal to Strike off | |
FINAID LIMITED | Director | 1990-12-30 | CURRENT | 1979-12-24 | Active | |
HUNTERS OF PROPERTY LIMITED | Director | 1990-12-30 | CURRENT | 1984-03-16 | Active - Proposal to Strike off | |
COMMERCIAL SECURITIES LIMITED | Director | 1990-12-30 | CURRENT | 1981-12-11 | Active | |
TARGETVIEW LIMITED | Director | 2016-12-02 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
HARTSBOURNE PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
SCOPUS PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 1964-03-12 | Active - Proposal to Strike off | |
SHIELDBAY (ENFIELD) LIMITED | Director | 2016-04-04 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
RIDLEY ROAD ESTATES LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
STRUCTADENE(RIDLEY ROAD) LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
DEVLUX (DORSET) LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-01-17 | |
LOCHCREST NO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
ROMENGLEN NO.2 LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
DEVONSHIRE ROW NO. 2 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
DEVONSHIRE ROW NO. 1 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
SAFEHOSTS (LONDON) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Liquidation | |
FORMAT HOUSE PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
UPPER STREET ISLINGTON ONE | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
ALPHA GAMMA LIMITED | Director | 2007-07-13 | CURRENT | 1973-10-02 | Active | |
ALPHA GAMMA (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2006-07-13 | Active | |
NATIONAL LOOSE LEAF COMPANY LIMITED | Director | 2007-07-13 | CURRENT | 1911-08-16 | Active | |
CHEYNE (CHARTERHOUSE) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
CHEYNE (HACKNEY) LIMITED | Director | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
CHEYNE (HOVE) LIMITED | Director | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
CHEYNE HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
CHEYNE (ST JOSEPH) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
MARKBEST LIMITED | Director | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
COTES | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
MAIDEN LANE ESTATES LIMITED | Director | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
NORWICH ONE | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2018-02-13 | |
GOOD VIBES FITNESS LIMITED | Director | 2006-08-09 | CURRENT | 2005-07-07 | Liquidation | |
THROGMORTON PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
HATTON GARDEN PROPERTIES LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
ARENAWAY PROPERTIES LTD | Director | 2006-07-19 | CURRENT | 1999-03-29 | Active | |
MIDDLEBERRY | Director | 2006-07-07 | CURRENT | 1988-01-21 | Dissolved 2017-01-03 | |
STUBFIELD INVESTMENT CO. LIMITED | Director | 2006-07-07 | CURRENT | 1972-12-15 | Dissolved 2017-01-17 | |
CHERIFERN LIMITED | Director | 2006-07-07 | CURRENT | 1974-08-20 | Active - Proposal to Strike off | |
GELLEYS LIMITED | Director | 2006-05-04 | CURRENT | 2005-01-12 | Dissolved 2016-07-12 | |
BLUE LANTERN LIMITED | Director | 2006-02-14 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
COLSAN LIMITED | Director | 2005-11-28 | CURRENT | 1960-02-18 | Active | |
WITTON PROPERTIES LIMITED | Director | 2005-11-09 | CURRENT | 1997-10-24 | Active | |
WITTON PROPERTY HOLDINGS LIMITED | Director | 2005-11-09 | CURRENT | 2004-09-28 | Active | |
FITZROY HOUSING LIMITED | Director | 2005-03-09 | CURRENT | 2004-04-19 | Active | |
AVALEEN LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
PAISLEY SECURITIES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
BERRING LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Liquidation | |
APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
MERITAB LIMITED | Director | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
IPCOURT LIMITED | Director | 2003-10-30 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
NEWPORT (WATFORD) LIMITED | Director | 2003-10-30 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
NEWPORT (OBAN) LIMITED | Director | 2003-10-30 | CURRENT | 2001-11-29 | Active | |
FIRST LONDON INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1991-11-27 | Active | |
FIRST LONDON HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1992-06-29 | Active | |
WING PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
TOTSBRIDGE LIMITED | Director | 2003-10-30 | CURRENT | 1996-10-15 | Active | |
TOPSHAPE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
TOURONE LIMITED | Director | 2003-10-30 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
STREATCO 268 LIMITED | Director | 2003-10-30 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1959-04-30 | Active | |
CABOT INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1993-03-09 | Active | |
HARLEY STREET INTERNATIONAL LIMITED | Director | 2003-10-30 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
NEWPORT HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1993-09-07 | Active | |
BARKWEST LIMITED | Director | 2003-10-30 | CURRENT | 1994-01-05 | Active | |
FIRST LONDON ESTATES LIMITED | Director | 2003-10-30 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-11-21 | Active | |
ONESTATE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
NEWPORT (JERSEY) LIMITED | Director | 2003-10-30 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
DEANFIND LIMITED | Director | 2003-10-30 | CURRENT | 1996-09-16 | Active | |
STONEHAVEN LIMITED | Director | 2003-08-07 | CURRENT | 2003-01-17 | Active | |
MINTGLADE LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
CHELMER HOUSE (NO 1) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
BELGRAY LIMITED | Director | 2003-06-05 | CURRENT | 2003-01-14 | Dissolved 2016-05-17 | |
WICKHAM INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
STANWAY INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
STERLING ALLIANCE LTD | Director | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
PERCY FREEHOLD LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
PERCY VILLAGE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
PERCY NOMINEE ONE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
PERCY NOMINEE TWO LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
ZEFILIX LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
EMERIT LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
TELLERBELL LIMITED | Director | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
SHANPARK LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-02 | Active | |
ZEFIRAN LIMITED | Director | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
AMELTRADE LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
SHANGLADE LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-29 | Active | |
HESKLAND LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-25 | Active | |
MEWSPARK PROPERTIES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
BLENPARK PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-29 | Active | |
REEFMARK LIMITED | Director | 1999-10-14 | CURRENT | 1999-08-05 | Active | |
SHARDELL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-16 | Active | |
ESPINCREST LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-13 | Active | |
DINIWE TWO LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
DINIWE ONE LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
BERKELEY CARLTON HOLDINGS LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
ROMENGLEN LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-05 | Active | |
ACEMARK PROPERTIES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-01 | Active | |
FITZROVIA PROPERTY INVESTMENTS LIMITED | Director | 1998-12-22 | CURRENT | 1998-08-28 | Active | |
PCO 199 LIMITED | Director | 1998-08-26 | CURRENT | 1998-06-09 | Active | |
MILTENFORM PROPERTIES LIMITED | Director | 1998-07-23 | CURRENT | 1998-05-13 | Active | |
WELDONBROOK LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-12 | Active | |
WELDONVALE LIMITED | Director | 1998-05-01 | CURRENT | 1998-03-19 | Dissolved 2016-11-01 | |
VENDART LIMITED | Director | 1997-05-12 | CURRENT | 1997-04-28 | Active | |
PIXIELINK LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-07 | Active | |
CLEARVALLEY PROPERTIES LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
LOCHCREST LIMITED | Director | 1996-03-20 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
HAMPSTEAD HOMES (LONDON) LIMITED | Director | 1992-04-09 | CURRENT | 1992-03-30 | Liquidation | |
JAYWOOD PROPERTIES LIMITED | Director | 1992-02-15 | CURRENT | 1964-05-25 | Dissolved 2017-01-17 | |
DEMIFIX LIMITED | Director | 1992-02-15 | CURRENT | 1988-04-21 | Active | |
STRUCTADENE LIMITED | Director | 1992-02-15 | CURRENT | 1978-11-02 | Active | |
WANDERSLORE LIMITED | Director | 1992-02-15 | CURRENT | 1979-08-17 | Active | |
PEARL & COUTTS LIMITED | Director | 1992-02-15 | CURRENT | 1965-04-28 | Active | |
KIRBY'S OF HACKNEY LIMITED | Director | 1992-02-15 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
SEARCHGRADE LIMITED | Director | 1992-02-15 | CURRENT | 1984-01-23 | Active | |
COSMICHOME LIMITED | Director | 1992-02-15 | CURRENT | 1983-08-02 | Active | |
SPRINTPOST LIMITED | Director | 1992-02-15 | CURRENT | 1984-09-17 | Active | |
CALMBERRY LIMITED | Director | 1992-02-15 | CURRENT | 1979-05-29 | Active | |
FURNHILL LIMITED | Director | 1991-10-15 | CURRENT | 1986-09-19 | Active - Proposal to Strike off | |
MARCHBORDER LIMITED | Director | 1991-10-15 | CURRENT | 1986-02-24 | Active | |
THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 1991-09-19 | CURRENT | 1983-04-07 | Active | |
PORTGRAND LIMITED | Director | 1991-09-19 | CURRENT | 1983-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CH01 | Director's details changed for Mr David Alan Pearlman on 2022-07-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Robert Goldberger as company secretary on 2016-04-28 | |
CH01 | Director's details changed for Mr David Alan Pearlman on 2016-03-09 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
CH01 | Director's details changed for Mr David Alan Pearlman on 2015-04-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HOWARD ALAN PEARLMAN on 2015-04-17 | |
RES13 | COMPANY BUSINESS 14/03/2014 | |
RES01 | ADOPT ARTICLES 24/02/15 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038150170002 | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AP03 | Appointment of Howard Alan Pearlman as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN | |
AR01 | 22/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 154 FLEET STREET LONDON EC4A 2JD | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | |
363a | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 2 GRESHAM STREET LONDON EC2V 7QP | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED INVESTEC PROPERTY (WATLING STREE T) LIMITED CERTIFICATE ISSUED ON 07/12/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
MISC | NOTICE OF AUD RES | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 03/11/99 | |
ELRES | S366A DISP HOLDING AGM 03/11/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK J SAFRA SARASIN (GIBRALTAR) LTD,LONDON BRANCH | ||
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as P C O (WATLING STREET) LIMITED are:
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. |