P C O (watling Street) Limited in 4 Thomas More Square LONDON

P C O (watling Street) Limited LONDON

Founded in 1999, P C O (watling Street), classified under reg no. 03815017 is an active company. Currently registered at Quadrant House, Floor 6 E1W 1YW, London the company has been in the business for 25 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 7th Dec 2000 P C O (watling Street) Limited is no longer carrying the name Investec Property (watling Street).

At present there are 2 directors in the the firm, namely David P. and Frank H.. In addition 2 active secretaries, Michael G. and Howard P. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

P C O (watling Street) Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03815017
Date of Incorporation	Thu, 22nd Jul 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Michael G.

Position: Secretary

Appointed: 28 April 2016

Howard P.

Position: Secretary

Appointed: 31 August 2010

David P.

Position: Director

Appointed: 30 November 2000

Frank H.

Position: Director

Appointed: 30 November 2000

Patrick C.

Position: Secretary

Appointed: 30 November 2000

Resigned: 31 August 2010

Paul S.

Position: Director

Appointed: 17 March 2000

Resigned: 30 November 2000

Grant D.

Position: Secretary

Appointed: 29 February 2000

Resigned: 30 November 2000

John A.

Position: Director

Appointed: 29 September 1999

Resigned: 31 December 1999

Kerry T.

Position: Secretary

Appointed: 22 July 1999

Resigned: 29 February 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 July 1999

Resigned: 22 July 1999

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 22 July 1999

Resigned: 22 July 1999

Quickness Limited

Position: Corporate Director

Appointed: 22 July 1999

Resigned: 22 July 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1999

Resigned: 22 July 1999

Hans B.

Position: Director

Appointed: 22 July 1999

Resigned: 30 November 2000

Colin P.

Position: Director

Appointed: 22 July 1999

Resigned: 30 November 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Pco 199 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pco 199 Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3580998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Investec Property (watling Street)	December 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 5th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 5th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 22nd, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 25th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 18th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 15th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 5th, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jun 2016 filed on: 17th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015 filed on: 29th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 10th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 9th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013 filed on: 12th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012 filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 23rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011 filed on: 17th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010 filed on: 31st, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 18th, June 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 1st Sep 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 24th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 6th Aug 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 13th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 13th, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 14th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 14th, July 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 13th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 13th, January 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 27th Jul 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Jul 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 1st, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 1st, April 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 27th Aug 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 27th Aug 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 29th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 29th, May 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 25th Jul 2002 with complete member list filed on: 25th, July 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 25th Jul 2002 with complete member list filed on: 25th, July 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 25th, June 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 25th, June 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 5th Sep 2001 with complete member list filed on: 5th, September 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 5th Sep 2001 with complete member list filed on: 5th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 5th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 5th, September 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, August 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 7th Aug 2000 with complete member list filed on: 7th, August 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 7th Aug 2000 with complete member list filed on: 7th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 8th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 8th, November 1999	accounts	Free Download (1 page)

P C O (watling Street) Limited LONDON

P C O (watling Street) Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Howard P.

David P.

Frank H.

Patrick C.

Paul S.

Grant D.

John A.

Kerry T.

Hallmark Registrars Limited

Excellet Investments Limited

Quickness Limited

Hallmark Secretaries Limited

Hans B.

Colin P.

People with significant control

Company previous names

Company filings

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