Pcal Properties Limited

General information

Name:

Pcal Properties Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 03444266

Incorporation date: 1997-10-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pcal Properties Limited can be found at 55 Baker Street, in London. The company's zip code is W1U 7EU. Pcal Properties has been actively competing in this business since it was established in 1997. The company's Companies House Reg No. is 03444266. The company's registered with SIC code 41100: Development of building projects. Pcal Properties Ltd filed its account information for the period that ended on 2022-05-31. The company's most recent confirmation statement was submitted on 2023-10-03.

The following company owes its success and unending development to a group of two directors, who are Peter F. and Christine F., who have been running the firm since October 1997. What is more, the managing director's assignments are often assisted with by a secretary - Christine F., who was appointed by this company 21 years ago.

Executives with significant control over the firm are: Peter F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christine F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christine F.

Role: Secretary

Appointed: 10 November 2003

Latest update: 7 March 2024

Peter F.

Role: Director

Appointed: 03 October 1997

Latest update: 7 March 2024

Christine F.

Role: Director

Appointed: 03 October 1997

Latest update: 7 March 2024

People with significant control

Peter F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christine F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017

Company filings

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Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 2nd, March 2024
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
26
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