P3Eco (Bicester) Hawkeswell Limited

Company Name	P3Eco (Bicester) Hawkeswell Limited
Company Status	Active
Company Number	07361327
Category	Private Limited Company
Incorporation Date	31 August 2010(13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Brigadier Ian Peter Inshaw
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 August 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Graham Edward Johnson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 August 2010(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	Stephen Louis Nardelli
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 August 2010(same day as company formation)
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	31 August 2010(same day as company formation)
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

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	-£288,000
Cash	£100
Current Liabilities	£323,029

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

29 November 2023	Total exemption full accounts made up to 30 October 2022 (8 pages)
22 November 2023	Compulsory strike-off action has been discontinued (1 page)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
19 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
28 October 2022	Accounts for a dormant company made up to 30 October 2021 (8 pages)
21 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 30 October 2020 (7 pages)
12 October 2021	Compulsory strike-off action has been discontinued (1 page)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
20 May 2021	Director's details changed for Brigadier Ian Peter Inshaw on 13 October 2020 (2 pages)
24 April 2021	Compulsory strike-off action has been discontinued (1 page)
23 April 2021	Total exemption full accounts made up to 31 October 2019 (6 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
27 October 2020	Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page)
22 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
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)
5 August 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
24 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
6 August 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with updates (4 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)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 12 June 2017 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)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (5 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 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)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 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)
7 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
7 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 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)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 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 United Kingdom on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 15 June 2012 (1 page)
14 May 2012	Previous accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
14 May 2012	Previous accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 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)
8 October 2010	Registered office address changed from Calder & Co 1 Regent Street London London SW1Y 4NW United Kingdom on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Calder & Co 1 Regent Street London London SW1Y 4NW United Kingdom on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Calder & Co 1 Regent Street London London SW1Y 4NW United Kingdom on 8 October 2010 (1 page)
31 August 2010	Incorporation (46 pages)
31 August 2010	Incorporation (46 pages)

P3Eco (Bicester) Hawkeswell Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London