Company number 03580998
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 30 September 2015; Registration of charge 035809980012, created on 16 June 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
. The most likely internet sites of PCO 199 LIMITED are www.pco199.co.uk, and www.pco-199.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Pco 199 Limited is a Private Limited Company.
The company registration number is 03580998. Pco 199 Limited has been working since 09 June 1998.
The present status of the company is Active. The registered address of Pco 199 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. HUNTER, Frank Howard is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Director ELSLEY, Nigel Kenneth has been resigned. Director GREGSON, Jeanette Margaret has been resigned. Director MORRIS, Graham Charles has been resigned. Director MORTON SMITH, Jon has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 26 August 1998
Appointed Date: 09 June 1998
Director
MORTON SMITH, Jon
Resigned: 20 December 1999
Appointed Date: 07 September 1998
74 years old
PCO 199 LIMITED Events
06 Jul 2016
Full accounts made up to 30 September 2015
20 Jun 2016
Registration of charge 035809980012, created on 16 June 2016
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
04 May 2016
Termination of appointment of Patrick Colvin as a secretary on 28 April 2016
04 May 2016
Appointment of Mr Michael Robert Goldberger as a secretary on 28 April 2016
...
... and 71 more events
07 Sep 1998
Secretary resigned
07 Sep 1998
New director appointed
07 Sep 1998
New director appointed
07 Sep 1998
Director resigned
09 Jun 1998
Incorporation
16 June 2016
Charge code 0358 0998 0012
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
Description: Widecombe court, lyttleton road, london t/no AGL134315. For…
2 June 2014
Charge code 0358 0998 0011
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD,London Branch
Description: L/H 37/38 margaret street london t/no NGL765157,l/h 21/22…
8 September 2008
Charge over credit balance
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The security account and the account balance see image for…
15 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 152 and 154 bishopsgate in the city of…
5 March 2003
Charge and assignment
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first equitable charge all present and future…
5 March 2003
Charge and assignment
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first equitable charge all present and future…
5 March 2003
Charge and assignment
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first equitable charge all present and future…
5 March 2003
Charge and assignment
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first equitable charge all present and future…
5 March 2003
Charge and assignment
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first equitable charge all present and future…
30 November 2000
Charge
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 74-77 watling street london EC4 and…
7 September 1998
Fixed and floating charge
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property 21/22 great castle street london l/h property…
7 September 1998
Debenture
Delivered: 9 September 1998
Status: Satisfied
on 10 May 2000
Persons entitled: Property Mezzanine Partners LP(The "Fund" as Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…