PCA MANAGEMENT CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

PCA MANAGEMENT CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PCA MANAGEMENT CONSULTANTS LIMITED was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296287. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PCA MANAGEMENT CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 MARGARET STREET
LONDON
W1G 0JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TUCKER Sep 1966 British Director 2012-03-23 CURRENT
CHRISTINE LYNN COX Secretary 2012-09-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-24 UNTIL 1996-12-24 RESIGNED
RUPERT OWEN SEBAG-MONTEFIORE Nov 1953 British Director 2007-08-08 UNTIL 2016-02-15 RESIGNED
MR GARY SEABOURNE May 1961 British Director 2003-07-14 UNTIL 2007-08-08 RESIGNED
MS STELLA MARGARET CHEETHAM May 1960 British Director 2003-07-14 UNTIL 2007-08-08 RESIGNED
MR PHILIP GORDON CALLAN Aug 1955 British Director 1996-12-24 UNTIL 2012-03-23 RESIGNED
KATHLEEN JEAN CALLAN May 1957 British Director 1996-12-24 UNTIL 2003-07-14 RESIGNED
MICHAELA FRANCES EAST British Secretary 2007-08-08 UNTIL 2012-09-12 RESIGNED
MS STELLA MARGARET CHEETHAM May 1960 British Secretary 2003-07-14 UNTIL 2007-08-08 RESIGNED
MR PHILIP GORDON CALLAN Aug 1955 British Secretary 1996-12-24 UNTIL 2003-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-04-06 London   Voting rights 75 to 100 percent

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