Menna Overview
Here’s a quick overview of PCP SECRETARIAL SERVICES LTD 👀 — a Potters Bar based business that started in 2008.
PCP SECRETARIAL SERVICES LTD
- Company statusactive
- Company No06600583
- Age18 years 2 months Incorporated 22 May 2008
- Officers2
Address
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EN6 2JD, England
PCP SECRETARIAL SERVICES LTD is an active company incorporated on 22 May 2008 and based in Potters Bar, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69202 Bookkeeping activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 12 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 30 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAJIANTONI, Antonios | director | Mar 1950 | 01 Oct 2025 |
| PAPAPETROU, Georgina | director | Oct 1983 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Georgina Papapetrou | Oct 1983 | 01 Jan 2025 |
| Mr Christos Papapetrou | Jul 1979 | 01 May 2020 |
| Mr Phoebus Papapetrou | Sep 1950 | 06 Apr 2016 |
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PAPAPETROU, Georgina are mutual persons.
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PAPAPETROU, Phoebus are mutual persons.
PAPAPETROU, Phoebus are mutual persons.
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VERMION UK LIMITED
PAPAPETROU, Christos, PAPAPETROU, Phoebus are mutual persons.
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PAPAPETROU, Georgina are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PCP SECRETARIAL SERVICES LTD 👀 — a Potters Bar based business that started in 2008.