PCFG PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PCFG PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PCFG PROPERTIES LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685961. The accounts status is TOTAL EXEMPTION FULL.

PCFG PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

LANGLEY HOUSE
LONDON
N2 8EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROSELODGE SERVICES LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
16/10/2022 30/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTON DAVID CURTIS Sep 1961 British Director 2014-11-24 CURRENT
MR PAUL ARTHUR CALLINGHAM Jun 1958 British Director 2003-03-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-04 UNTIL 2003-03-04 RESIGNED
MR GERRY STEVEN CURTIS Feb 1941 British Director 2003-03-04 UNTIL 2004-01-23 RESIGNED
MR ANTON DAVID CURTIS Sep 1961 British Director 2003-03-04 UNTIL 2004-01-23 RESIGNED
MR STEPHEN JOHN CARTER Dec 1962 British Director 2008-11-20 UNTIL 2016-09-27 RESIGNED
MR ANTON DAVID CURTIS Sep 1961 British Secretary 2003-03-04 UNTIL 2009-03-31 RESIGNED
MR STEPHEN JOHN CARTER Dec 1962 British Secretary 2009-03-31 UNTIL 2016-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roselodge Investments Ltd 2020-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Arthur Callingham 2016-04-06 - 2020-11-05 6/1958 London   Ownership of shares 75 to 100 percent

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