Pascall + Watson Limited LONDON


Pascall + Watson started in year 1983 as Private Limited Company with registration number 01711056. The Pascall + Watson company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The company has 13 directors, namely James R., Satinder B. and Adedamola Y. and others. Of them, Julian C. has been with the company the longest, being appointed on 1 May 2004 and James R. and Satinder B. and Adedamola Y. and Leena P. and Martin N. and Nitesh N. and Tyrone B. have been with the company for the least time - from 15 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pascall + Watson Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01711056
Date of Incorporation Wed, 30th Mar 1983
Industry Architectural activities
Industry Other engineering activities
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

James R.

Position: Director

Appointed: 15 August 2023

Satinder B.

Position: Director

Appointed: 15 August 2023

Adedamola Y.

Position: Director

Appointed: 15 August 2023

Leena P.

Position: Director

Appointed: 15 August 2023

Martin N.

Position: Director

Appointed: 15 August 2023

Nitesh N.

Position: Director

Appointed: 15 August 2023

Tyrone B.

Position: Director

Appointed: 15 August 2023

Daniel C.

Position: Director

Appointed: 01 January 2021

Trevor C.

Position: Director

Appointed: 07 May 2015

James S.

Position: Director

Appointed: 01 May 2014

Matthew B.

Position: Director

Appointed: 01 May 2011

Michael B.

Position: Director

Appointed: 01 May 2005

Julian C.

Position: Director

Appointed: 01 May 2004

David G.

Position: Secretary

Resigned: 01 September 1994

Julian C.

Position: Secretary

Appointed: 08 May 2015

Resigned: 03 January 2023

Mark J.

Position: Director

Appointed: 01 June 2004

Resigned: 28 April 2006

Catherine S.

Position: Director

Appointed: 01 May 2004

Resigned: 15 February 2008

Ian D.

Position: Director

Appointed: 01 May 2004

Resigned: 01 May 2012

Paul R.

Position: Director

Appointed: 01 May 2003

Resigned: 31 December 2020

Peter A.

Position: Director

Appointed: 01 May 2002

Resigned: 03 May 2019

Michael H.

Position: Director

Appointed: 01 May 2000

Resigned: 30 April 2021

Steven W.

Position: Director

Appointed: 01 May 2000

Resigned: 30 December 2022

Philip H.

Position: Director

Appointed: 01 May 1995

Resigned: 22 May 2015

Alan L.

Position: Secretary

Appointed: 01 September 1994

Resigned: 07 May 2015

Alan L.

Position: Director

Appointed: 01 May 1993

Resigned: 22 July 2016

David G.

Position: Director

Appointed: 17 September 1991

Resigned: 30 April 2000

Stanley I.

Position: Director

Appointed: 17 September 1991

Resigned: 30 April 1995

Henry S.

Position: Director

Appointed: 17 September 1991

Resigned: 30 April 2002

Dudley H.

Position: Director

Appointed: 17 September 1991

Resigned: 30 April 2004

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Areen Design Limited from London, England. This PSC is categorised as "a private company 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. The second one in the PSC register is Areen Design Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Areen Design Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11070561
Notified on 5 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Areen Design Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England / Wales Company Register
Registration number 01895731
Notified on 6 April 2016
Ceased on 5 January 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 22nd, September 2023
Free Download (35 pages)

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