Company number 05615258
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of P.C.S. 1 LTD are www.pcs1.co.uk, and www.p-c-s-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P C S 1 Ltd is a Private Limited Company.
The company registration number is 05615258. P C S 1 Ltd has been working since 08 November 2005.
The present status of the company is Active. The registered address of P C S 1 Ltd is 843 Finchley Road London Nw11 8na. . NETWORK SECRETARIAL SERVICES LIMITED is a Secretary of the company. PORTLOCK, Andrew Clive is a Director of the company. Secretary BELSIZE SECRETARIAL LTD has been resigned. Secretary CDS SECRETARIES LIMITED has been resigned. Director BENNISON, Peter James has been resigned. Director KOHN, Edwin Simon has been resigned. Director STEIN, Phillip Charles has been resigned. Director BELSIZE DIRECTORS LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Appointed Date: 28 January 2011
Resigned Directors
Secretary
BELSIZE SECRETARIAL LTD
Resigned: 28 February 2011
Appointed Date: 25 September 2007
Secretary
CDS SECRETARIES LIMITED
Resigned: 29 September 2007
Appointed Date: 08 November 2005
Director
KOHN, Edwin Simon
Resigned: 23 August 2013
Appointed Date: 28 February 2011
69 years old
Director
BELSIZE DIRECTORS LTD
Resigned: 28 February 2011
Appointed Date: 25 September 2007
Persons With Significant Control
Hadley Consolidated Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
P.C.S. 1 LTD Events
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
30 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 39 more events
29 May 2007
Total exemption small company accounts made up to 31 December 2006
02 Jan 2007
Return made up to 08/11/06; full list of members
24 Aug 2006
Accounting reference date extended from 30/11/06 to 31/12/06
27 Jun 2006
Particulars of mortgage/charge
08 Nov 2005
Incorporation
10 November 2008
Debenture legal and equitable charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Priory Funding Limited
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 the quadrant kilburn lane london by way of fixed charge…
22 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…