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P3ECO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P3eco Limited. The company was founded 23 years ago and was given the registration number 04083208. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:P3ECO LIMITED
Company Number:04083208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2000
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary01 September 2005Active
Larkfield, School Road, Windlesham, GU20 6PB

Director22 June 2009Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director22 May 2009Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director04 October 2000Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director04 May 2010Active
179 Fentiman Road, London, SW8 1JY

Secretary04 October 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 October 2000Active
Mizpah, Old Icknield Way, Benson, OX10 6PW

Director02 July 2009Active
120 East Road, London, N1 6AA

Nominee Director04 October 2000Active
179 Fentiman Road, London, SW8 1JY

Director03 November 2000Active
88, St James's Street, London, SW1A 1PL

Director03 November 2000Active
31 Queen Annes Grove, Bedford Park, London, W4 1HW

Director09 March 2001Active

People with Significant Control

Portfolio Property Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type total exemption full.

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2024-01-09Gazette

Gazette filings brought up to date.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-12-23Dissolution

Dissolved compulsory strike off suspended.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-05-20Officers

Change person director company with change date.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-10-27Accounts

Change account reference date company previous shortened.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-09-17Officers

Change corporate secretary company with change date.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Persons with significant control

Withdrawal of a person with significant control statement.

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