PCP MANAGEMENT SERVICES LTD
DYNAMIC SECURITIES LTD

Hellopages » Greater London » Haringey » N17 6AE

Company number 04334030
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of PCP MANAGEMENT SERVICES LTD are www.pcpmanagementservices.co.uk, and www.pcp-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Pcp Management Services Ltd is a Private Limited Company. The company registration number is 04334030. Pcp Management Services Ltd has been working since 04 December 2001. The present status of the company is Active. The registered address of Pcp Management Services Ltd is 393 Lordship Lane London N17 6ae. . PAPAPETROU, Georgina is a Secretary of the company. PAPAPETROU, Georgina is a Director of the company. Secretary PAPAPETROU, Christos has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PAPAPETROU, Christos has been resigned. Director PAPAPETROU, Phoebus has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PAPAPETROU, Georgina
Appointed Date: 01 January 2006

Director
PAPAPETROU, Georgina
Appointed Date: 01 October 2007
42 years old

Resigned Directors

Secretary
PAPAPETROU, Christos
Resigned: 02 January 2006
Appointed Date: 04 December 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2001
Appointed Date: 04 December 2001

Director
PAPAPETROU, Christos
Resigned: 31 December 2007
Appointed Date: 01 January 2006
46 years old

Director
PAPAPETROU, Phoebus
Resigned: 02 January 2006
Appointed Date: 04 December 2001
75 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Ms Georgina Papapetrou
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PCP MANAGEMENT SERVICES LTD Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 35 more events
02 May 2002
New director appointed
01 May 2002
Company name changed dynamic securities LTD\certificate issued on 01/05/02
06 Dec 2001
Director resigned
06 Dec 2001
Secretary resigned
04 Dec 2001
Incorporation