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PASCALL + WATSON LIMITED

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

This company is commonly known as Pascall + Watson Limited. The company was founded 41 years ago and was given the registration number 01711056. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PASCALL + WATSON LIMITED
Company Number:01711056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Warehouses, 10 Black Friars Lane, London, England, EC4V 6ER

Director15 August 2023Active
11, Mallow Street, Limerick, Ireland,

Director01 May 2005Active
The Warehouses, 10 Black Friars Lane, London, England, EC4V 6ER

Director15 August 2023Active
The Warehouses, 10 Blackfriars Lane, London, United Kingdom, EC4V 6ER

Director01 May 2011Active
The Warehouses, 10 Blackfriars Lane, London, United Kingdom, EC4V 6ER

Director01 May 2004Active
16, Great Queen Street, Covent Garden, London, England, WC2B 5AH

Director07 May 2015Active
The Warehouses, 10 Black Friars Lane, London, England, EC4V 6ER

Director01 January 2021Active
The Warehouses, 10 Black Friars Lane, London, England, EC4V 6ER

Director15 August 2023Active
The Warehouses, 10 Black Friars Lane, London, England, EC4V 6ER

Director15 August 2023Active
The Warehouses, 10 Black Friars Lane, London, England, EC4V 6ER

Director15 August 2023Active
The Warehouses, 10 Black Friars Lane, London, England, EC4V 6ER

Director15 August 2023Active
The Warehouses, 10 Blackfriars Lane, London, United Kingdom, EC4V 6ER

Director01 May 2014Active
The Warehouses, 10 Black Friars Lane, London, England, EC4V 6ER

Director15 August 2023Active
The Warehouses, 10 Blackfriars Lane, London, United Kingdom, EC4V 6ER

Secretary08 May 2015Active
15 Sabine Road, Battersea, London, SW11 5LN

Secretary-Active
7, North Several, Orchard Drive Blackheath, London, SE3 0QR

Secretary01 September 1994Active
The Warehouses, 10 Blackfriars Lane, London, United Kingdom, EC4V 6ER

Director01 May 2002Active
336 The Circle, Queen Elizabeth Street, London, SE1 2JU

Director01 May 2004Active
68 Melody Road, London, SW18 2QF

Director-Active
The Warehouses, 10 Blackfriars Lane, London, United Kingdom,

Director01 May 2000Active
72 Robin Hood Lane, London, SW15 3QS

Director-Active
Holly Lodge, Lewes Road, East Grinstead, RH19 3UN

Director01 May 1995Active
4 De Vere Mews, London, W8 5AL

Director-Active
37 Ivy Drive, Lightwater, GU18 5YY

Director01 June 2004Active
The Warehouses, 10 Blackfriars Lane, London, United Kingdom, EC4V 6ER

Director01 May 1993Active
The Warehouses, 10 Blackfriars Lane, London, United Kingdom, EC4V 6ER

Director01 May 2003Active
Flat 2 15 Catherine Grove, Greenwich, London, SE10 8BG

Director-Active
5 Rosecroft Gardens, Twickenham, TW2 7PT

Director01 May 2004Active
The Warehouses, 10 Blackfriars Lane, London, United Kingdom, EC4V 6ER

Director01 May 2000Active

People with Significant Control

Areen Design Limited
Notified on:05 January 2018
Status:Active
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Areen Design Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Officers

Change person director company with change date.

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2023-09-26Resolution

Resolution.

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2023-09-26Incorporation

Memorandum articles.

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2023-09-22Accounts

Accounts with accounts type full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Officers

Appoint person director company with name date.

Download
2023-08-21Officers

Appoint person director company with name date.

Download
2023-08-21Officers

Appoint person director company with name date.

Download
2023-08-21Officers

Appoint person director company with name date.

Download
2023-08-21Officers

Appoint person director company with name date.

Download
2023-08-21Officers

Appoint person director company with name date.

Download
2023-08-20Officers

Change person director company with change date.

Download
2023-08-20Officers

Change person director company with change date.

Download
2023-01-16Officers

Termination secretary company with name termination date.

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2023-01-16Officers

Termination director company with name termination date.

Download
2022-09-13Persons with significant control

Change to a person with significant control.

Download
2022-08-16Accounts

Accounts with accounts type full.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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