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Pco 139 Limited LONDON


Pco 139 started in year 1996 as Private Limited Company with registration number 03160803. The Pco 139 company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SE1 2AQ.

At the moment there are 2 directors in the the company, namely Declan K. and Brigit S.. In addition one secretary - Brigit S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pailex Corporate Services Limited who worked with the the company until 3 July 2002.

Pco 139 Limited Address / Contact

Office Address 4th Floor
Office Address2 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03160803
Date of Incorporation Fri, 16th Feb 1996
Industry Non-trading company
End of financial Year 31st January
Company age 28 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Declan K.

Position: Director

Appointed: 02 April 2009

Brigit S.

Position: Director

Appointed: 02 April 2009

Brigit S.

Position: Secretary

Appointed: 02 April 2009

Allan W.

Position: Director

Appointed: 13 November 2008

Resigned: 02 April 2009

Lee D.

Position: Director

Appointed: 13 November 2008

Resigned: 02 April 2009

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2007

Resigned: 02 April 2009

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2002

Resigned: 14 December 2007

Simon P.

Position: Director

Appointed: 10 May 1996

Resigned: 13 November 2008

Jonathan K.

Position: Director

Appointed: 16 February 1996

Resigned: 13 November 2008

Pailex Corporate Services Limited

Position: Secretary

Appointed: 16 February 1996

Resigned: 03 July 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Mvci Europe Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mvci Europe Limited

7 Albemarle Street, London, W1S 4HQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02182951
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to 2023-01-31
filed on: 12th, September 2023
Free Download (6 pages)

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