Menna Overview
Here’s a quick overview of PCAL PROPERTIES LIMITED 👀 — a London based business that started in 1997.
PCAL PROPERTIES LIMITED
- Company statusactive
- Company No03444266
- Age28 years 9 months Incorporated 3 October 1997
- Officers3
Address
55 Baker Street, London, W1U 7EU, United Kingdom
PCAL PROPERTIES LIMITED is an active company incorporated on 3 October 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 24 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 04 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 Mar 2016
Change Person Director Company With Change Date
10 Years Ago on 30 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Oct 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 29 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 11 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Oct 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRIEND, Christine Megan | secretary | 10 Nov 2003 | |
| FRIEND, Christine Megan | director | Dec 1947 | 03 Oct 1997 |
| FRIEND, Peter Henry | director | Oct 1950 | 03 Oct 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Henry Friend | Oct 1950 | 06 Apr 2016 |
| Christine Megan Friend | Dec 1947 | 06 Apr 2016 |
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LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LIFFE ADMINISTRATION AND MANAGEMENT
FRIEND, Peter Henry are mutual persons.
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Here’s a quick overview of PCAL PROPERTIES LIMITED 👀 — a London based business that started in 1997.