PCVL LIMITED - LONDON


Company Profile Company Filings

Overview

PCVL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PCVL LIMITED was incorporated 11 years ago on 13/05/2013 and has the registered number: 08525787. The accounts status is GROUP and accounts are next due on 31/03/2024.

PCVL 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 / 3 26/03/2022 31/03/2024

Registered Office

19 BERKELEY STREET
LONDON
W1J 8ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIDDHARTH DINESH MEHTA Jun 1978 British Director 2020-02-28 CURRENT
MR IMTIAZ HAQUE Jul 1979 British Director 2022-10-20 CURRENT
PHILIP DONALD WALTERS Apr 1952 British Director 2013-07-03 UNTIL 2015-10-16 RESIGNED
MR DARIO KADIEV Jul 1973 British Director 2013-05-13 UNTIL 2018-04-14 RESIGNED
MR HETAL PATEL Feb 1976 British Director 2018-03-27 UNTIL 2020-02-28 RESIGNED
MS SARAH WINTER Secretary 2013-09-11 UNTIL 2014-01-27 RESIGNED
MR HETAL PATEL Secretary 2014-01-27 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Park Chinois Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Siddharth Dinesh Mehta 2016-04-06 6/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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