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Pec Management Consulting (uk) Ltd, W1T 1UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEC MANAGEMENT CONSULTING (UK) LTD

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

This company is commonly known as Pec Management Consulting (uk) Ltd. The company was founded 23 years ago and was given the registration number 04210376. The firm's registered office is in LONDON. You can find them at 14a Hanway Street, Flat 6, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:PEC MANAGEMENT CONSULTING (UK) LTD
Company Number:04210376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14a Hanway Street, Flat 6, London, United Kingdom, W1T 1UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, Hanway Street, Flat 6, London, England, W1T 1UD

Director16 November 2020Active
9 Brightfield Road, London, SE12 8QE

Secretary03 May 2001Active
9, Brightfield Road, London, SE12 8QE

Secretary10 January 2002Active
3c Winchester Street, Pimlico, London, SW1V 4PA

Director16 December 2001Active
11b, Dane Road, St Leonards-On-Sea, Great Britain, TN38 0QN

Director25 April 2014Active
238, Rangefield Road, Bromley, England, BR1 4QZ

Director01 April 2017Active
39a, Paynton Road, St. Leonards-On-Sea, Hasting, Uk, TN37 7DY

Director10 January 2010Active
14a, Hanway Street, Flat 6, London, England, W1T 1UD

Director15 August 2017Active
39a, Paynton Road, St. Leonards-On-Sea, Hasting, Uk, TN37 7DY

Director01 December 2012Active
9, Brightfield Road, London, SE12 8QE

Director03 May 2001Active
9, Brightfield Road, London, SE12 8QE

Corporate Director01 May 2004Active

People with Significant Control

Mr Johannes Alfaenger
Notified on:18 November 2020
Status:Active
Date of birth:June 1963
Nationality:German
Country of residence:England
Address:John Astor House, Room Lg 52, London, England, W1W 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Katharina Ilse Rist
Notified on:24 May 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:126, Donaldson Road, London, England, SE18 3LB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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