P3Eco Limited

Company Name	P3Eco Limited
Company Status	Active
Company Number	04083208
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 6 months ago)
Previous Name	Pall Mall Initiatives Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Edward Johnson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Brigadier Ian Peter Inshaw
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(8 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Laurence Edward Brown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(8 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	Larkfield School Road Windlesham Surrey GU20 6PB

Director Name	Stephen Louis Nardelli
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(9 years, 7 months after company formation)
Appointment Duration	13 years, 12 months
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Current
Appointed	01 September 2005(4 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Lord Richard Mark Lord Newby
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Fentiman Road London SW8 1JY

Director Name	Lord Richard Mark Lord Newby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Fentiman Road London SW8 1JY

Director Name	Robert Arthur Wyatt Lyle
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 St James's Street London SW1A 1PL

Director Name	Sir Humphrey John Hamilton Maud
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Queen Annes Grove Bedford Park London W4 1HW

Director Name	Mr Timothy John Fenn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mizpah Old Icknield Way Benson Oxfordshire OX10 6PW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.p3group.co.uk
Email address	[email protected]

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£61,928
Cash	£14,708
Current Liabilities	£496,262

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

27 October 2020	Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page)
12 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
17 September 2019	Change of details for Portfolio Property Partners Limited as a person with significant control on 16 September 2019 (2 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
7 August 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
16 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
7 August 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
16 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
11 August 2017	Notification of Portfolio Property Partners Limited as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Portfolio Property Partners Limited as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
9 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
9 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (6 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (6 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 October 2014	Director's details changed for Stephen Louis Nardelli on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Stephen Louis Nardelli on 31 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Graham Edward Johnson on 1 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Graham Edward Johnson on 1 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Graham Edward Johnson on 1 October 2014 (2 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (7 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (7 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 October 2012	Termination of appointment of Timothy Fenn as a director (1 page)
23 October 2012	Termination of appointment of Timothy Fenn as a director (1 page)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
3 November 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
21 January 2011	Director's details changed for Mr Graham Edward Johnson on 1 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Graham Edward Johnson on 1 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Graham Edward Johnson on 1 January 2011 (2 pages)
6 January 2011	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Stephen Louis Nardelli on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Stephen Louis Nardelli on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Stephen Louis Nardelli on 1 September 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 July 2010	Appointment of Stephen Louis Nardelli as a director (3 pages)
29 July 2010	Appointment of Stephen Louis Nardelli as a director (3 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
26 August 2009	Director appointed timothy fenn (2 pages)
26 August 2009	Director appointed timothy fenn (2 pages)
13 July 2009	Director appointed brigadier ian inshaw (1 page)
13 July 2009	Appointment terminated director robert lyle (1 page)
13 July 2009	Appointment terminated director humphrey maud (1 page)
13 July 2009	Director appointed laurence brown (2 pages)
13 July 2009	Appointment terminated director humphrey maud (1 page)
13 July 2009	Director appointed laurence brown (2 pages)
13 July 2009	Director appointed brigadier ian inshaw (1 page)
13 July 2009	Appointment terminated director robert lyle (1 page)
13 July 2009	Ad 09/07/09\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
13 July 2009	Ad 09/07/09\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
1 July 2009	Company name changed pall mall initiatives LIMITED\certificate issued on 02/07/09 (2 pages)
1 July 2009	Company name changed pall mall initiatives LIMITED\certificate issued on 02/07/09 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
13 October 2008	Return made up to 04/10/08; full list of members (4 pages)
13 October 2008	Return made up to 04/10/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
5 October 2007	Return made up to 04/10/07; full list of members (3 pages)
5 October 2007	Return made up to 04/10/07; full list of members (3 pages)
6 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
6 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
16 October 2006	Return made up to 04/10/06; full list of members (3 pages)
16 October 2006	Return made up to 04/10/06; full list of members (3 pages)
6 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
6 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
26 October 2005	Return made up to 04/10/05; full list of members (3 pages)
26 October 2005	Return made up to 04/10/05; full list of members (3 pages)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New secretary appointed (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
29 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
9 November 2004	Return made up to 04/10/04; full list of members (8 pages)
9 November 2004	Return made up to 04/10/04; full list of members (8 pages)
26 August 2004	Registered office changed on 26/08/04 from: arundel house 31A st jamess square london SW1Y 4JR (1 page)
26 August 2004	Registered office changed on 26/08/04 from: arundel house 31A st jamess square london SW1Y 4JR (1 page)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
23 February 2004	Return made up to 04/10/03; full list of members (7 pages)
23 February 2004	Return made up to 04/10/03; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
25 June 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
12 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2002	Return made up to 04/10/02; full list of members (8 pages)
4 November 2002	Return made up to 04/10/02; full list of members (8 pages)
30 July 2002	Accounts for a dormant company made up to 31 October 2001 (7 pages)
30 July 2002	Accounts for a dormant company made up to 31 October 2001 (7 pages)
7 November 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2001	Registered office changed on 22/08/01 from: 67 pall mall london SW1Y 5ES (1 page)
22 August 2001	Registered office changed on 22/08/01 from: 67 pall mall london SW1Y 5ES (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Ad 03/11/00--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
12 December 2000	Ad 03/11/00--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
12 December 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
4 October 2000	Incorporation (15 pages)
4 October 2000	Incorporation (15 pages)

P3Eco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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