Pcal Properties Limited

Active03444266 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Christine Megan Friend
Owned by
Peter Henry Friend
Christine Megan Friend
Accounts type
Total exemption full
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Friend, Christine Megan
Secretary · Appointed 10 November 2003
British
Friend, Christine Megan
Director · Appointed 3 October 1997
British
Born December 1947 (78)
Director · Appointed 3 October 1997
British
Born October 1950 (76)
Officer history (2 former)
10 November 2003
Appointed Friend, Christine Megan as Secretary
1 November 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 October 1997
Appointed Friend, Christine Megan as Director
3 October 1997
Appointed Friend, Peter Henry as Director
3 October 1997
Appointed London Law Services Limited as Corporate Nominee Director
3 October 1997
Resigned London Law Services Limited as Corporate Nominee Director
3 October 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)
Christine Megan Friend
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts31 May 2025
11 November 2025Confirmation statement with no updates3 October 2025
4 June 2025Total exemption full accounts31 May 2024
3 October 2024Confirmation statement with no updates3 October 2024
2 March 2024Total exemption full accounts31 May 2023
Show all recent filings

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