PCVL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3EX

Company number 08525787
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address 5TH FLOOR, 85 -86 NEWMAN STREET, LONDON, W1T 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 23 August 2016 GBP 10.07 ; Statement of capital following an allotment of shares on 12 November 2015 GBP 10.03 ; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10.02 . The most likely internet sites of PCVL LIMITED are www.pcvl.co.uk, and www.pcvl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Pcvl Limited is a Private Limited Company. The company registration number is 08525787. Pcvl Limited has been working since 13 May 2013. The present status of the company is Active. The registered address of Pcvl Limited is 5th Floor 85 86 Newman Street London W1t 3ex. . PATEL, Hetal is a Secretary of the company. KADIEV, Dario is a Director of the company. Secretary WINTER, Sarah has been resigned. Director WALTERS, Philip Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATEL, Hetal
Appointed Date: 27 January 2014
Director
KADIEV, Dario
Appointed Date: 13 May 2013
52 years old

Resigned Directors

Secretary
WINTER, Sarah
Resigned: 27 January 2014
Appointed Date: 11 September 2013
Director
WALTERS, Philip Donald
Resigned: 16 October 2015
Appointed Date: 03 July 2013
73 years old

PCVL LIMITED Events

21 Dec 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 10.07
14 Dec 2016
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 10.03
17 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10.02
12 Apr 2016
Group of companies' accounts made up to 28 March 2015
22 Oct 2015
Termination of appointment of Philip Donald Walters as a director on 16 October 2015
...
... and 16 more events
16 Jul 2013
Statement of capital following an allotment of shares on 3 July 2013
  • GBP 10.01
12 Jul 2013
Registration of charge 085257870002
12 Jul 2013
Registration of charge 085257870003
11 Jul 2013
Registration of charge 085257870001
13 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PCVL LIMITED Charges

5 June 2015
Charge code 0852 5787 0004
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Roundshield Luxembourg I,S.A.R.L.
Description: Contains fixed charge…
3 July 2013
Charge code 0852 5787 0003
Delivered: 12 July 2013
Status: Satisfied on 9 June 2015
Persons entitled: F&B Asia Ventures (Singapore) Pte. LTD
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0852 5787 0002
Delivered: 12 July 2013
Status: Satisfied on 9 June 2015
Persons entitled: F&B Asia Ventures (Singapore) Pte LTD
Description: N/A. notification of addition to or amendment of charge.
3 July 2013
Charge code 0852 5787 0001
Delivered: 11 July 2013
Status: Satisfied on 9 June 2015
Persons entitled: Blake S.A.R.L.
Description: Notification of addition to or amendment of charge…

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