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P C O (Watling Street) Limited

03815017

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 22/07/1999

Previously known as

Investec Property (Watling Street) Limited · until 07/12/2000

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Frank Howard Hunter

director · Since 30/11/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 84 other boards

Mr David Alan Pearlman

director · Since 30/11/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Howard Alan Pearlman

secretary · Since 31/08/2010

BRITISH

Mr Michael Robert Goldberger

secretary · Since 28/04/2016

David Alan Pearlman

director · Since 30/11/2000

British · United Kingdom · Age 80

Frank Howard Hunter

director · Since 30/11/2000

British · England · Age 81

Howard Alan Pearlman

secretary · Since 31/08/2010

British

Michael Robert Goldberger

secretary · Since 28/04/2016

Former

Quickness Limited

corporate director · Resigned 22/07/1999

Excellet Investments Limited

corporate secretary · Resigned 22/07/1999

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 22/07/1999

Hallmark Registrars Limited

corporate nominee director · Resigned 22/07/1999

John Anthony Arnold

director · Resigned 31/12/1999

Kerry Anne Abigail Thomas

secretary · Resigned 29/02/2000

Colin Andrew Plank

director · Resigned 30/11/2000

Hans Roland Bermel

director · Resigned 30/11/2000

Grant Ashley Davies-Ratcliff

secretary · Resigned 30/11/2000

Paul Francis Stevens

director · Resigned 30/11/2000

Patrick Colvin

secretary · Resigned 31/08/2010

Persons with Significant Control

Pco 199 Limited

75–100% shares
75–100% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 3580998 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK J SAFRA SARASIN (GIBRALTAR) LTD,LONDON BRANCH

Created 02/06/2014Registered 06/06/2014

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Quadrant House, Floor 6
2026-08-21

QUADRANT HOUSE, FLOOR 6

post townLondon
2026-08-21

LONDON

officer appointedGOLDBERGER, Michael Robert
2026-08-21
officer appointedPEARLMAN, Howard Alan
2026-08-21
officer appointedHUNTER, Frank Howard
2026-08-21
officer appointedPEARLMAN, David Alan
2026-08-21