PCFG PROPERTIES LIMITED

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

This company is commonly known as Pcfg Properties Limited. The company was founded 21 years ago and was given the registration number 04685961. The firm's registered office is in LONDON. You can find them at 15-19 Cavendish Place, First Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PCFG PROPERTIES LIMITED
Company Number	:	04685961
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2003
End of financial year	:	30 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	15-19 Cavendish Place, First Floor, London, England, W1G 0QE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH	Director	04 March 2003	Active
Langley House, Park Road, London, England, N2 8EY	Director	24 November 2014	Active
15-19, Cavendish Place, First Floor, London, England, W1G 0QE	Secretary	31 March 2009	Active
Roselodge Group Ltd, 1 Harrow Road, Wembley Point, HA9 6DE	Secretary	04 March 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	04 March 2003	Active
20 Rushleigh Avenue, Cheshunt, Waltham Cross, EN8 8PU	Director	20 November 2008	Active
Roselodge Group Ltd, 1 Harrow Road, Wembley Point, HA9 6DE	Director	04 March 2003	Active
55 Highfield Gardens, Golders Green, London, NW11 9HA	Director	04 March 2003	Active

People with Significant Control

Roselodge Investments Ltd
Notified on	:	05 November 2020
Status	:	Active
Country of residence	:	England
Address	:	Langley House, Park Road, London, England, N2 8EY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Arthur Callingham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	England
Address	:	15-19, Cavendish Place, London, England, W1G 0QE
Nature of control	:	Ownership of shares 75 to 100 percent

PCFG PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement