• UK
  • P CAR PROPERTIES LIMITED - 3 Coach House Yard, Hampstead High Street, London, NW3 1QF, United Kingdom

Company Information

Company registration number
09847905
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Coach House Yard, Hampstead High Street
London
NW3 1QF
United Kingdom
3 Coach House Yard, Hampstead High Street, London, NW3 1QF, United Kingdom UK

Management

Managing Directors
KEENAN, John Vincent Mathieson
PEARS, David Alan
PEARS, Mark Andrew
PEARS, Trevor Steven, Sir
SIMPSON, David Nevile Asdaile
WPG REGISTRARS LIMITED
Company secretaries
BENNETT, William Frederick

Company Details

Type of Business
ltd
Incorporated
2015-10-29
Age Of Company
2015-10-29 8 years
SIC/NACE
68100

Ownership

Beneficial Owners
Medway Property Developments Limited
Pears Property Ventures Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Annual Return
Due Date: 2021-11-12
Last Date: 2020-10-29

P CAR PROPERTIES LIMITED Company Description

P CAR PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09847905. Its current trading status is "live". It was registered 2015-10-29. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at 3 Coach House Yard, Hampstead High Street .
More information

Get P CAR PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: P Car Properties Limited - 3 Coach House Yard, Hampstead High Street, London, NW3 1QF, United Kingdom

2015-10-29 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-10-30) - CS01

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  • confirmation-statement-with-updates (2019-10-29) - CS01

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  • accounts-with-accounts-type-full (2019-12-03) - AA

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  • accounts-with-accounts-type-full (2018-11-28) - AA

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  • change-to-a-person-with-significant-control (2018-11-14) - PSC05

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  • confirmation-statement-with-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-small (2018-01-30) - AA

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  • confirmation-statement-with-updates (2017-10-31) - CS01

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  • change-to-a-person-with-significant-control (2017-09-15) - PSC05

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  • accounts-with-accounts-type-small (2016-12-30) - AA

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • resolution (2016-04-28) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2016-04-25) - AA01

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  • change-person-director-company-with-change-date (2015-11-23) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • capital-allotment-shares (2015-11-16) - SH01

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  • capital-allotment-shares (2015-11-12) - SH01

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  • appoint-person-director-company-with-name-date (2015-11-11) - AP01

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  • appoint-corporate-director-company-with-name-date (2015-11-11) - AP02

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  • appoint-person-secretary-company-with-name-date (2015-11-11) - AP03

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  • termination-director-company-with-name-termination-date (2015-10-29) - TM01

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  • capital-name-of-class-of-shares (2015-11-21) - SH08

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  • incorporation-company (2015-10-29) - NEWINC

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