Company number 08927114
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address TIME & LIFE BUILDING/1, BRUTON STREET, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registration of charge 089271140005, created on 21 February 2017; Registration of charge 089271140006, created on 21 February 2017. The most likely internet sites of PCDF III (GENERAL PARTNER) LIMITED are www.pcdfiiigeneralpartner.co.uk, and www.pcdf-iii-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Pcdf Iii General Partner Limited is a Private Limited Company.
The company registration number is 08927114. Pcdf Iii General Partner Limited has been working since 06 March 2014.
The present status of the company is Active. The registered address of Pcdf Iii General Partner Limited is Time Life Building 1 Bruton Street London W1j 6tl. . BUTTON, Christopher James is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. SHELDON, Rupert Charles Thomas is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Palmer Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PCDF III (GENERAL PARTNER) LIMITED Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Feb 2017
Registration of charge 089271140005, created on 21 February 2017
21 Feb 2017
Registration of charge 089271140006, created on 21 February 2017
12 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Nov 2016
Registration of charge 089271140003, created on 18 November 2016
...
... and 3 more events
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
12 Dec 2015
Accounts for a small company made up to 31 March 2015
12 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
22 Jul 2014
Director's details changed for Mr Alexander David William Price on 22 July 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
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MODEL ARTICLES ‐
Model articles adopted
21 February 2017
Charge code 0892 7114 0006
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) (as Security Trustee for the Secured Parties)
Description: Contains fixed charge…
21 February 2017
Charge code 0892 7114 0005
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) (as Security Trustee for the Secured Parties)
Description: Contains fixed charge…
18 November 2016
Charge code 0892 7114 0004
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 November 2016
Charge code 0892 7114 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 August 2016
Charge code 0892 7114 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 August 2016
Charge code 0892 7114 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…