PCAL PROPERTIES LIMITED
55 BAKER STREET, LONDON W1U 7EU- Active
- Private Limited Company
- Company No. 03444266
- Last Updated: 01 Mar 2024
Company Profile
PCAL PROPERTIES LIMITED was incorporated on Friday, October 3, 1997 as a Private Limited Company with registered address in LONDON. PCAL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 11 months and 21 days.
| Name | PCAL PROPERTIES LIMITED |
|---|---|
| Company number | 03444266 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BAKER STREET LONDON W1U 7EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Henry Friend Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christine Megan Friend Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-208 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against PCAL PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PCAL PROPERTIES LIMITED | 03 Oct 1997 |