PCAL PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 03444266
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PCAL PROPERTIES LIMITED are www.pcalproperties.co.uk, and www.pcal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcal Properties Limited is a Private Limited Company. The company registration number is 03444266. Pcal Properties Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Pcal Properties Limited is 150 Aldersgate Street London Ec1a 4ab. . FRIEND, Christine Megan is a Secretary of the company. FRIEND, Christine Megan is a Director of the company. FRIEND, Peter Henry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRIEND, Christine Megan
Appointed Date: 10 November 2003

Director
FRIEND, Christine Megan
Appointed Date: 03 October 1997
77 years old

Director
FRIEND, Peter Henry
Appointed Date: 03 October 1997
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 2003
Appointed Date: 03 October 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997

Persons With Significant Control

Christine Megan Friend
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Henry Friend
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCAL PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
30 Oct 2015
Director's details changed for Peter Henry Friend on 29 September 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

...
... and 50 more events
19 Nov 1997
New director appointed
31 Oct 1997
New director appointed
22 Oct 1997
Director resigned
22 Oct 1997
New director appointed
03 Oct 1997
Incorporation