PCR BELVEDERE LIMITED
LONDON

Hellopages » Greater London » Bromley » SE26 5HY

Company number 04149285
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 2 WIVERTON ROAD, SYDENHAM,, LONDON, SE26 5HY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 3 . The most likely internet sites of PCR BELVEDERE LIMITED are www.pcrbelvedere.co.uk, and www.pcr-belvedere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bickley Rail Station is 4.5 miles; to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcr Belvedere Limited is a Private Limited Company. The company registration number is 04149285. Pcr Belvedere Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Pcr Belvedere Limited is 2 Wiverton Road Sydenham London Se26 5hy. . ADAMOU, Sotiris is a Director of the company. ADAMOU, Vasos is a Director of the company. BARRACLOUGH, Emily Joy is a Director of the company. BARRACLOUGH, Mark Philip is a Director of the company. SHAMMAS, Nuhail George is a Director of the company. VAN WENGEN, Helen is a Director of the company. Secretary FINN, Calvin has been resigned. Secretary FURLONG, Bronwen Rachel has been resigned. Secretary ACTION HOMES MANAGEMENT LIMITED has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director COOPER, Faye Kristina Alice has been resigned. Director FINN, Calvin has been resigned. Director FURLONG, Bronwen Rachel has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director ROBINSON, Philippa has been resigned. The company operates in "Residents property management".


Current Directors

Director
ADAMOU, Sotiris
Appointed Date: 18 October 2010
74 years old
Director
ADAMOU, Vasos
Appointed Date: 05 February 2003
69 years old
Director
BARRACLOUGH, Emily Joy
Appointed Date: 18 October 2010
49 years old
Director
BARRACLOUGH, Mark Philip
Appointed Date: 18 October 2010
49 years old
Director
SHAMMAS, Nuhail George
Appointed Date: 18 October 2010
58 years old
Director
VAN WENGEN, Helen
Appointed Date: 18 October 2010
60 years old

Resigned Directors

Secretary
FINN, Calvin
Resigned: 06 December 2002
Appointed Date: 29 January 2001
Secretary
FURLONG, Bronwen Rachel
Resigned: 01 October 2003
Appointed Date: 06 December 2002
Secretary
ACTION HOMES MANAGEMENT LIMITED
Resigned: 01 January 2010
Appointed Date: 01 April 2003
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Director
COOPER, Faye Kristina Alice
Resigned: 18 October 2010
Appointed Date: 29 November 2002
51 years old
Director
FINN, Calvin
Resigned: 15 January 2003
Appointed Date: 29 January 2001
61 years old
Director
FURLONG, Bronwen Rachel
Resigned: 01 September 2004
Appointed Date: 29 January 2001
59 years old
Nominee Director
MILNE, Alan Robert
Resigned: 29 January 2001
Appointed Date: 29 January 2001
84 years old
Director
ROBINSON, Philippa
Resigned: 24 October 2002
Appointed Date: 29 January 2001
77 years old

Persons With Significant Control

Mr Sotiris Adamou
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vasos Adamou
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Joy Barraclough
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Philip Barraclough
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nuhail George Shammas
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Van Wengen
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCR BELVEDERE LIMITED Events

21 Feb 2017
Confirmation statement made on 18 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 3
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3
...
... and 48 more events
26 Mar 2001
Director resigned
26 Mar 2001
New secretary appointed;new director appointed
26 Mar 2001
New director appointed
26 Mar 2001
New director appointed
29 Jan 2001
Incorporation

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