P.C.P. SERVICES LIMITED

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Sanctions

Profile P.C.P. SERVICES LIMITED

Actual on 01.12.2024
Company name
P.C.P. SERVICES LIMITED
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Company number
00978773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 May 1970
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Monday, 04 August 2025 due by Sunday, 17 August 2025

Last statement dated Sunday, 04 August 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
80 EBURY STREET, LONDON, SW1W 9QD
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PSC and Officers P.C.P. SERVICES LIMITED

Officers

(as of 13.08.2022)
NEAVES, Inga
Status: Active
Appointed on: Thursday, 08 November 2012
Correspondence address: 80 Ebury Street, London, SW1W 9QD
Role: Secretary
NEAVES, Inga
Status: Active
Appointed on: Thursday, 08 November 2012
Correspondence address: 80 Ebury Street, London, SW1W 9QD
Nationality: Ukrainian
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: England
MAINPRICE, Humphrey Holme
Status: Not active
Resigned on: Monday, 09 February 2009
Correspondence address: 7 Prince Edward Mansions, London, W2 4WB
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Lawyer
SARTIN, Christopher
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Thursday, 08 November 2012
Correspondence address: 4 Willow Court, London, W4 2TW
Role: Secretary
TOWNLEY, Neil Adrian
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Thursday, 08 November 2012
Correspondence address: 57 Kings Hall Road, Beckenham, Kent, BR3 1LR
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Independent Financial Adviser
Country of residence: United Kingdom
LEWIS, Michael Evan
Status: Not active
Resigned on: Thursday, 24 March 1994
Correspondence address: 7 Beechwood Lane, Warlingham, Surrey, CR6 9LT
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Actuary
ANDERSON, Graham Charles
Status: Not active
Resigned on: Tuesday, 22 March 1994
Correspondence address: 9 Landford Road, London, SW15 1AQ
Nationality: British
Role: Secretary
ANDERSON, Graham Charles
Status: Not active
Resigned on: Tuesday, 22 March 1994
Correspondence address: 9 Landford Road, London, SW15 1AQ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Accountant
Country of residence: England
CROWE, David Russell
Status: Not active
Appointed on: Tuesday, 22 March 1994
Resigned on: Tuesday, 31 July 2001
Correspondence address: Baldwins, Keymer, Hassocks, Sussex, BN6 8QT
Role: Secretary
CROWE, David Russell
Status: Not active
Resigned on: Tuesday, 31 July 2001
Correspondence address: Baldwins, Keymer, Hassocks, Sussex, BN6 8QT
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 25.08.2023)
Ms Inga Neaves
Status: Active
Notified on: Thursday, 04 August 2016
Correspondence address: 80 Ebury Street, London, SW1W 9QD
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
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
Ms Inga Neaves
Status: Active
Notified on: Thursday, 04 August 2016
Correspondence address: 80 Ebury Street, London, SW1W 9QD
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
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

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