P3eco Limited in 30 Orange Street LONDON

P3eco Limited LONDON

P3eco started in year 2000 as Private Limited Company with registration number 04083208. The P3eco company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF. Since Thursday 2nd July 2009 P3eco Limited is no longer carrying the name Pall Mall Initiatives.

The company has 4 directors, namely Stephen N., Laurence B. and Ian I. and others. Of them, Graham J. has been with the company the longest, being appointed on 4 October 2000 and Stephen N. has been with the company for the least time - from 4 May 2010. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard L. who worked with the the company until 1 September 2005.

P3eco Limited Address / Contact

Office Address	Calder & Co
Office Address2	30 Orange Street
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04083208
Date of Incorporation	Wed, 4th Oct 2000
Industry	Management consultancy activities other than financial management
End of financial Year	30th October
Company age	24 years old
Account next due date	Mon, 30th Oct 2023 (182 days after)
Account last made up date	Sat, 30th Oct 2021
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Stephen N.

Position: Director

Appointed: 04 May 2010

Laurence B.

Position: Director

Appointed: 22 June 2009

Ian I.

Position: Director

Appointed: 22 May 2009

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Graham J.

Position: Director

Appointed: 04 October 2000

Timothy F.

Position: Director

Appointed: 02 July 2009

Resigned: 21 September 2012

Humphrey M.

Position: Director

Appointed: 09 March 2001

Resigned: 30 April 2009

Richard L.

Position: Director

Appointed: 03 November 2000

Resigned: 08 March 2004

Robert L.

Position: Director

Appointed: 03 November 2000

Resigned: 30 April 2009

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 October 2000

Resigned: 04 October 2000

Richard L.

Position: Secretary

Appointed: 04 October 2000

Resigned: 01 September 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2000

Resigned: 04 October 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Portfolio Property Partners Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Portfolio Property Partners Limited

Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06940414
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pall Mall Initiatives	July 2, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th October 2022 filed on: 28th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th October 2022 filed on: 28th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th October 2021 filed on: 30th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th October 2020 filed on: 17th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 12th, April 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Thursday 31st October 2019 to Wednesday 30th October 2019 filed on: 27th, October 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 7th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 7th, August 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 9th, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 5th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th October 2015 filed on: 12th, October 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th October 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 10th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th October 2014 filed on: 13th, October 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 11th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th October 2013 filed on: 14th, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 5th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th October 2012 filed on: 16th, October 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 3rd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th October 2011 filed on: 17th, October 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th October 2010 filed on: 6th, January 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 5th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th October 2009 filed on: 2nd, November 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 8th, April 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 13th October 2008 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 1st, September 2008	accounts	Free Download (3 pages)
363a	Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 6th, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 6th, July 2007	accounts	Free Download (3 pages)
363a	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 6th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 6th, June 2006	accounts	Free Download (9 pages)
363a	Period up to Wednesday 26th October 2005 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 26th October 2005 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 29th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 29th, July 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 26th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 26th, August 2004	accounts	Free Download (4 pages)
363a	Period up to Monday 23rd February 2004 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363a	Period up to Monday 23rd February 2004 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 25th, June 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 25th, June 2003	accounts	Free Download (3 pages)
363s	Period up to Monday 4th November 2002 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (8 pages)
363s	Period up to Monday 4th November 2002 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 30th, July 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 30th, July 2002	accounts	Free Download (7 pages)
363s	Period up to Wednesday 7th November 2001 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th November 2001 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 7th November 2001 (Secretary's particulars changed;director's particulars changed)	annual return

P3eco Limited LONDON

P3eco Limited Address / Contact

Company Information / Profile

Company staff

Stephen N.

Laurence B.

Ian I.

Calder & Co (registrars) Limited

Graham J.

Timothy F.

Humphrey M.

Richard L.

Robert L.

Hallmark Registrars Limited

Richard L.

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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