P C O (Watling Street) Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-06-17 · next due 2026-07-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Goldberger, Michael Robert · Secretary appointed 2016-04-28
• Pearlman, Howard Alan · Secretary appointed 2010-08-31
• Hunter, Frank Howard · Director appointed 2000-11-30
• Pearlman, David Alan · Director appointed 2000-11-30
• Colvin, Patrick · Secretary appointed 2000-11-30 resigned 2010-08-31
• Stevens, Paul Francis · Director appointed 2000-03-17 resigned 2000-11-30
• Davies-Ratcliff, Grant Ashley · Secretary appointed 2000-02-29 resigned 2000-11-30
• Bermel, Hans Roland · Director appointed 1999-07-22 resigned 2000-11-30
• Plank, Colin Andrew · Director appointed 1999-07-22 resigned 2000-11-30
• Thomas, Kerry Anne Abigail · Secretary appointed 1999-07-22 resigned 2000-02-29
• Arnold, John Anthony · Director appointed 1999-09-29 resigned 1999-12-31
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-07-22 resigned 1999-07-22
• Quickness Limited · Corporate Director appointed 1999-07-22 resigned 1999-07-22
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-22 resigned 1999-07-22
• Excellet Investments Limited · Corporate Secretary appointed 1999-07-22 resigned 1999-07-22

People with significant control (1)

• Pco 199 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 038150170002
  Held by Bank J Safra Sarasin (Gibraltar) LTD,London Branch
  Created 2014-06-02
  F/H 74,75,76 and 77 watling street london t/no NGL628592,f/h 1,2 and 3 groveland court bow lane london t/no LN45344.
• Debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2000-11-30 · satisfied 2019-10-11
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-11 Dormant accounts (paper) AA Accounts
• 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-15 Dormant accounts (paper) AA Accounts
• 2023-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-05 Dormant accounts (paper) AA Accounts
• 2022-07-20 Director details changed CH01 Officers
• 2022-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-22 Dormant accounts (paper) AA Accounts
• 2021-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-29 Dormant accounts (paper) AA Accounts
• 2020-06-25 Dormant accounts (paper) AA Accounts
• 2020-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-11 Mortgage satisfy charge full MR04 Mortgage
• 2019-06-19 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.