PCL FUNDING LIMITED
LONDON PCL FUNDING II LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 10404606
Status Active
Incorporation Date 30 September 2016
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed pcl funding ii LIMITED\certificate issued on 24/02/17 CONNOT ‐ Change of name notice ; Current accounting period extended from 30 September 2017 to 31 December 2017. The most likely internet sites of PCL FUNDING LIMITED are www.pclfunding.co.uk, and www.pcl-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcl Funding Limited is a Private Limited Company. The company registration number is 10404606. Pcl Funding Limited has been working since 30 September 2016. The present status of the company is Active. The registered address of Pcl Funding Limited is Wilmington Trust Sp Services London Limited Third Floor 1 Kings Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. DEMONSTHENOUS, Andreas Stavros is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 September 2016

Director
DEMONSTHENOUS, Andreas Stavros
Appointed Date: 30 September 2016
55 years old

Director
FILER, Mark Howard
Appointed Date: 30 September 2016
58 years old

Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 September 2016

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

PCL FUNDING LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Feb 2017
Company name changed pcl funding ii LIMITED\certificate issued on 24/02/17
  • CONNOT ‐ Change of name notice

25 Nov 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
30 Sep 2016
Incorporation
Statement of capital on 2016-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)