P C O (Watling Street) Limited

Active03815017 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Goldberger, Michael Robert
Secretary · Appointed 28 April 2016
Pearlman, Howard Alan
Secretary · Appointed 31 August 2010
British
Director · Appointed 30 November 2000
British
Born March 1945 (81)
Director · Appointed 30 November 2000
British
Born October 1945 (81)
Officer history (11 former)
28 April 2016
Appointed Goldberger, Michael Robert as Secretary
31 August 2010
Resigned Colvin, Patrick as Secretary
31 August 2010
Appointed Pearlman, Howard Alan as Secretary
30 November 2000
Resigned Davies-Ratcliff, Grant Ashley as Secretary
30 November 2000
Appointed Colvin, Patrick as Secretary
30 November 2000
Appointed Pearlman, David Alan as Director
30 November 2000
Resigned Stevens, Paul Francis as Director
30 November 2000
Appointed Hunter, Frank Howard as Director
30 November 2000
Resigned Plank, Colin Andrew as Director
30 November 2000
Resigned Bermel, Hans Roland as Director
17 March 2000
Appointed Stevens, Paul Francis as Director
29 February 2000
Appointed Davies-Ratcliff, Grant Ashley as Secretary
29 February 2000
Resigned Thomas, Kerry Anne Abigail as Secretary
31 December 1999
Resigned Arnold, John Anthony as Director
29 September 1999
Appointed Arnold, John Anthony as Director
22 July 1999
Appointed Excellet Investments Limited as Corporate Secretary
22 July 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 July 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 July 1999
Appointed Quickness Limited as Corporate Director
22 July 1999
Resigned Quickness Limited as Corporate Director
22 July 1999
Appointed Thomas, Kerry Anne Abigail as Secretary
22 July 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 July 1999
Appointed Bermel, Hans Roland as Director
22 July 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 July 1999
Appointed Plank, Colin Andrew as Director
22 July 1999
Resigned Excellet Investments Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3580998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates17 June 2026
19 June 2026Accounts for a dormant company30 September 2025
18 June 2025Confirmation statement with no updates17 June 2025
11 April 2025Accounts for a dormant company30 September 2024
25 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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