PCA PROPERTIES LIMITED
LONDON PRICE PHILIPS PROPERTIES LIMITED

Hellopages » Greater London » Wandsworth » SW18 1GN

Company number 05644314
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address UNIT 5 3 EASTFIELDS AVENUE, RIVERSIDE QUARTER, LONDON, ENGLAND, SW18 1GN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Secretary's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016. The most likely internet sites of PCA PROPERTIES LIMITED are www.pcaproperties.co.uk, and www.pca-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pca Properties Limited is a Private Limited Company. The company registration number is 05644314. Pca Properties Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Pca Properties Limited is Unit 5 3 Eastfields Avenue Riverside Quarter London England Sw18 1gn. . BINGLEY, Alexander Thomas Rodney is a Secretary of the company. BINGLEY, Piers Robert Glanville is a Director of the company. Secretary BINGLEY, Piers Robert Glanville has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BINGLEY, Alexander Thomas Rodney has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BINGLEY, Alexander Thomas Rodney
Appointed Date: 11 October 2006
Director
BINGLEY, Piers Robert Glanville
Appointed Date: 10 November 2006
58 years old

Resigned Directors

Secretary
BINGLEY, Piers Robert Glanville
Resigned: 10 November 2006
Appointed Date: 28 June 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 June 2006
Appointed Date: 05 December 2005
Director
BINGLEY, Alexander Thomas Rodney
Resigned: 11 October 2006
Appointed Date: 28 June 2006
54 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 07 June 2006
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Alexander Thomas Rodney Bingley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piers Robert Glanville Bingley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Oliver
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCA PROPERTIES LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
01 Jul 2016
Secretary's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016
01 Jul 2016
Director's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016
01 Jul 2016
Registered office address changed from 22 Candlemakers 112 York Road London SW11 3RS to Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN on 1 July 2016
...
... and 34 more events
12 Jul 2006
Registered office changed on 12/07/06 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
21 Jun 2006
Company name changed price philips properties LIMITED\certificate issued on 21/06/06
08 Jun 2006
Secretary resigned
08 Jun 2006
Director resigned
05 Dec 2005
Incorporation

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