PCP 2014 LIMITED
SHEPTON MALLET BERKELEY PROPCO LIMITED PC PROPCO 1 LIMITED

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Company number 09010223
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 3 FRY'S WALK, SHEPTON MALLET, SOMERSET, UNITED KINGDOM, BA4 5WT
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 fifteen events have happened. The last three records are Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 3 Fry's Walk Shepton Mallet Somerset BA4 5WT on 3 February 2017; Registered office address changed from 3 Fry's Walk Shepton Mallet Somerset BA4 5WT to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PCP 2014 LIMITED are www.pcp2014.co.uk, and www.pcp-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Pcp 2014 Limited is a Private Limited Company. The company registration number is 09010223. Pcp 2014 Limited has been working since 24 April 2014. The present status of the company is Active. The registered address of Pcp 2014 Limited is 3 Fry S Walk Shepton Mallet Somerset United Kingdom Ba4 5wt. . DOLAN, Graham John Anthony is a Secretary of the company. HAU, Chung is a Director of the company. JALAN, Deepak is a Director of the company. Director MORRILL, Jamie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 24 April 2014

Director
HAU, Chung
Appointed Date: 24 April 2014
46 years old

Director
JALAN, Deepak
Appointed Date: 24 April 2014
51 years old

Resigned Directors

Director
MORRILL, Jamie
Resigned: 31 January 2015
Appointed Date: 24 June 2014
58 years old

PCP 2014 LIMITED Events

03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 3 Fry's Walk Shepton Mallet Somerset BA4 5WT on 3 February 2017
03 Feb 2017
Registered office address changed from 3 Fry's Walk Shepton Mallet Somerset BA4 5WT to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP .01

15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
23 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-23

23 Sep 2014
Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3 Fry's Walk Shepton Mallet Somerset BA4 5WT on 23 September 2014
24 Jun 2014
Appointment of Mr Jamie Morrill as a director
20 Jun 2014
Company name changed pc propco 1 LIMITED\certificate issued on 20/06/14
  • RES15 ‐ Change company name resolution on 2014-06-05
  • NM01 ‐ Change of name by resolution

24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted