PC REVERSIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9FE
Company number 05465812
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address OFFICE 2 235, EARLS COURT ROAD, LONDON, SW5 9FE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 8,000 ; Secretary's details changed for Alan Philip Hampton Jones on 18 June 2016. The most likely internet sites of PC REVERSIONS LIMITED are www.pcreversions.co.uk, and www.pc-reversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pc Reversions Limited is a Private Limited Company. The company registration number is 05465812. Pc Reversions Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Pc Reversions Limited is Office 2 235 Earls Court Road London Sw5 9fe. . JONES, Alan Philip Hampton is a Secretary of the company. NESTER-SMITH, Ladislas Paul Thomas is a Director of the company. SMAILL, Peter Menzies is a Director of the company. TOFTE, Gudvin Kristian is a Director of the company. TROUGHTON, James Michael is a Director of the company. WUENSCHE, Paul Andrew John is a Director of the company. WUENSCHE, Peter George Xavier is a Director of the company. Secretary HIGGINSON, Timothy Charles Mark has been resigned. Secretary NESTER-SMITH, Ladislas Paul Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Alan Philip Hampton
Appointed Date: 30 November 2009

Director
NESTER-SMITH, Ladislas Paul Thomas
Appointed Date: 27 May 2005
91 years old

Director
SMAILL, Peter Menzies
Appointed Date: 02 April 2007
71 years old

Director
TOFTE, Gudvin Kristian
Appointed Date: 02 April 2007
85 years old

Director
TROUGHTON, James Michael
Appointed Date: 27 May 2005
75 years old

Director
WUENSCHE, Paul Andrew John
Appointed Date: 23 October 2014
53 years old

Director
WUENSCHE, Peter George Xavier
Appointed Date: 02 April 2007
55 years old

Resigned Directors

Secretary
HIGGINSON, Timothy Charles Mark
Resigned: 30 October 2009
Appointed Date: 17 March 2008

Secretary
NESTER-SMITH, Ladislas Paul Thomas
Resigned: 17 March 2008
Appointed Date: 27 May 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005

PC REVERSIONS LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 8,000

22 Jun 2016
Secretary's details changed for Alan Philip Hampton Jones on 18 June 2016
21 Jun 2016
Register(s) moved to registered inspection location 3 st. Marys Place Penzance Cornwall TR18 4EE
21 Jun 2016
Register inspection address has been changed to 3 st. Marys Place Penzance Cornwall TR18 4EE
...
... and 39 more events
16 Dec 2005
Ad 05/12/05--------- £ si 3599@1=3599 £ ic 1/3600
16 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

16 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 May 2005
Secretary resigned
27 May 2005
Incorporation