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 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
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)
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 |