P CAR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1QF
Company number 09847905
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address 3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, UNITED KINGDOM, NW3 1QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of P CAR PROPERTIES LIMITED are www.pcarproperties.co.uk, and www.p-car-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. P Car Properties Limited is a Private Limited Company. The company registration number is 09847905. P Car Properties Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of P Car Properties Limited is 3 Coach House Yard Hampstead High Street London United Kingdom Nw3 1qf. . BENNETT, William Frederick is a Secretary of the company. KEENAN, John Vincent Mathieson is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. SIMPSON, David Nevile Asdaile is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 29 October 2015
Director
KEENAN, John Vincent Mathieson
Appointed Date: 29 October 2015
79 years old
Director
PEARS, David Alan
Appointed Date: 29 October 2015
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 29 October 2015
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 29 October 2015
61 years old
Director
SIMPSON, David Nevile Asdaile
Appointed Date: 29 October 2015
72 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 29 October 2015

Resigned Directors

Director
COWAN, Graham
Resigned: 29 October 2015
Appointed Date: 29 October 2015
82 years old

Persons With Significant Control

Medway Property Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pears Property Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

P CAR PROPERTIES LIMITED Events

30 Dec 2016
Accounts for a small company made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Current accounting period shortened from 31 October 2016 to 30 April 2016
23 Nov 2015
Director's details changed for David Nevile Asdaile Simpson on 23 November 2015
...
... and 9 more events
11 Nov 2015
Appointment of Mr Mark Andrew Pears as a director on 29 October 2015
11 Nov 2015
Appointment of Mr Trevor Steven Pears as a director on 29 October 2015
11 Nov 2015
Appointment of William Frederick Bennett as a secretary on 29 October 2015
29 Oct 2015
Termination of appointment of Graham Cowan as a director on 29 October 2015
29 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-29
  • GBP 1

Similar Companies

P CAPEWELL CONSULTING LIMITED P CAPITAL (PARTNERS) LTD P CARDY PLUMBING AND HEATING LIMITED P CAREY SERVICES LIMITED P CARLINE LIMITED P CARNEY CONSULTANCY LTD P CARNEY WARRINGTON LIMITED