PCFG PROPERTIES LIMITED
LONDON ROSELODGE SERVICES LIMITED

Hellopages » Greater London » Westminster » W1G 0QE

Company number 04685961
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, ENGLAND, W1G 0QE
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 one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Stephen John Carter as a director on 27 September 2016. The most likely internet sites of PCFG PROPERTIES LIMITED are www.pcfgproperties.co.uk, and www.pcfg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Pcfg Properties Limited is a Private Limited Company. The company registration number is 04685961. Pcfg Properties Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Pcfg Properties Limited is 15 19 Cavendish Place First Floor London England W1g 0qe. . CALLINGHAM, Paul Arthur is a Director of the company. CURTIS, Anton David is a Director of the company. Secretary CARTER, Stephen John has been resigned. Secretary CURTIS, Anton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Stephen John has been resigned. Director CURTIS, Anton has been resigned. Director CURTIS, Gerry Steven has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CALLINGHAM, Paul Arthur
Appointed Date: 04 March 2003
67 years old

Director
CURTIS, Anton David
Appointed Date: 24 November 2014
64 years old

Resigned Directors

Secretary
CARTER, Stephen John
Resigned: 16 February 2016
Appointed Date: 31 March 2009

Secretary
CURTIS, Anton
Resigned: 31 March 2009
Appointed Date: 04 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Director
CARTER, Stephen John
Resigned: 27 September 2016
Appointed Date: 20 November 2008
62 years old

Director
CURTIS, Anton
Resigned: 23 January 2004
Appointed Date: 04 March 2003
64 years old

Director
CURTIS, Gerry Steven
Resigned: 23 January 2004
Appointed Date: 04 March 2003
84 years old

Persons With Significant Control

Mr Paul Arthur Callingham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PCFG PROPERTIES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Sep 2016
Termination of appointment of Stephen John Carter as a director on 27 September 2016
01 Jul 2016
Registration of charge 046859610046, created on 16 June 2016
23 Jun 2016
Registration of charge 046859610045, created on 16 June 2016
...
... and 129 more events
13 Feb 2004
Director resigned
13 Feb 2004
Director resigned
11 Feb 2004
Company name changed roselodge services LIMITED\certificate issued on 11/02/04
04 Mar 2003
Secretary resigned
04 Mar 2003
Incorporation

PCFG PROPERTIES LIMITED Charges

16 June 2016
Charge code 0468 5961 0046
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 52 damsonwood road southall t/no NGL567001…
16 June 2016
Charge code 0468 5961 0045
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold 53 damsonwood road southall title no AGL20701…
10 February 2014
Charge code 0468 5961 0044
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 essex road london t/no.AGL13748; 27 avenue gardens…
8 January 2014
Charge code 0468 5961 0043
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 December 2008
Account charge
Delivered: 18 December 2008
Status: Satisfied on 14 February 2014
Persons entitled: Newcastle Building Society
Description: The company charges to the lender with full title guarantee…
2 June 2008
Assignment of rents
Delivered: 19 June 2008
Status: Satisfied on 14 February 2014
Persons entitled: Newcastle Building Society
Description: All rental sums together with the benefit of all rights and…
2 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 14 February 2014
Persons entitled: Newcastle Building Society
Description: Fixed and floating charge over the undertaking and all…
6 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat c 1022 harrow road london. By way of fixed charge the…
12 August 2005
Legal charge
Delivered: 17 August 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: Flat 10,1 melton drive edgbaston birmingham and garage. By…
5 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 7A kenmere gardens alperton wembley middlesex. By way of…
27 July 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 8B church road london. By way of fixed charge the benefit…
27 July 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 28 essex road acton london. By way of fixed charge the…
30 June 2005
Legal charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Paddock cottage 51 balsall street east balsall common…
24 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 166 kineton green road olton solihull west midlands. By way…
24 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 164 kineton green road olton solihull west midlands. By way…
1 June 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 25 doreen avenue kinsbury london. By way of fixed charge…
30 March 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 30 doreen avenue london. By way of fixed charge the benefit…
29 March 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 606B north circular road neasden london. By way of fixed…
29 March 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 26 kenmere gardens wembley middlesex. By way of fixed…
9 February 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 52 damsonwood road southall middlesex. By way of fixed…
20 January 2005
Legal charge
Delivered: 21 January 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 11A greenbank avenue, sudbury, middlesex. By way of fixed…
19 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 81A beresford avenue wembley middlesex. By way of fixed…
18 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied on 14 February 2014
Persons entitled: National Westminster Bank PLC
Description: 49 beresford avenue wembley middlesex. By way of fixed…
12 January 2005
Legal charge
Delivered: 14 January 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 59 bereford avenue wembley middlesex,. By way of fixed…
12 January 2005
Legal charge
Delivered: 14 January 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 89B woodstock road wembley middlesex,. By way of fixed…
6 January 2005
Legal charge
Delivered: 7 January 2005
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 52 heather park drive, wembley. By way of fixed charge the…
17 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 198 uxbridge road hanwell. By way of fixed charge the…
15 November 2004
Legal charge
Delivered: 16 November 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 82 byron way,northolt. By way of fixed charge the benefit…
5 October 2004
Legal charge
Delivered: 6 October 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 355 radnor court copley close london. By way of fixed…
30 September 2004
Legal charge
Delivered: 15 October 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 49A beaconsfield road willesden london. By way of fixed…
24 September 2004
Legal charge
Delivered: 28 September 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 5A brownlow road harlesden london. By way of fixed charge…
20 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 205 radcliffe way northolt middlesex. By way of fixed…
15 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 165 boston road hanwell london W7 3QJ. By way of fixed…
3 September 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 131A tokyngton avenue, wembley, london. By way of fixed…
2 September 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 131 gordon road, ealing. By way of fixed charge the benefit…
31 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 22A crownhill road harlesden london,. By way of fixed…
13 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: The property being 14A the broadway ruislip road…
9 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 39 york road acton london. By way of fixed charge the…
22 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 88A tokyngton avenue, wembley, middlesex. By way of fixed…
21 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 53 damsonwood road southall middlesex. By way of fixed…
20 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 119B hay lane kingsbury london NW9 0LL. By way of fixed…
16 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: Flat c, 1022 harrow road london. By way of fixed charge the…
2 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property 6A watford road, wembley, middlesex t/no…
10 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 156 high street harlseden f/h t/no MX266409. By way of…
29 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 27 avenue gardens, acton, london…
19 April 2004
Debenture
Delivered: 7 May 2004
Status: Satisfied on 23 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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