P3eco Limited
- Company number
- 04083208
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2000
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Portfolio Property Partners Ltd (3 companies)
Registered office
Previous names
- Pall Mall Initiatives Limited (until 2 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NARDELLI, Stephen Louis | Director | 4 May 2010 | |
| BROWN, Laurence Edward | Director | 22 Jun 2009 | |
| INSHAW, Ian Peter, Brigadier | Director | 22 May 2009 | |
| CALDER & CO (REGISTRARS) LIMITED | Corporate-Secretary | 1 Sep 2005 | |
| JOHNSON, Graham Edward | Director | 4 Oct 2000 | |
| FENN, Timothy John | Director | 2 Jul 2009 | 21 Sep 2012 |
| MAUD, Humphrey John Hamilton, Sir | Director | 9 Mar 2001 | 30 Apr 2009 |
| LYLE, Robert Arthur Wyatt | Director | 3 Nov 2000 | 30 Apr 2009 |
| LORD NEWBY, Richard Mark, Lord | Secretary | 4 Oct 2000 | 1 Sep 2005 |
| LORD NEWBY, Richard Mark, Lord | Director | 3 Nov 2000 | 8 Mar 2004 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 4 Oct 2000 | 4 Oct 2000 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Oct 2000 | 4 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Portfolio Property Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Oct 2022 | -£1,956,398 | £714 | 4 |
| 30 Oct 2021 | -£1,863,811 | £2,619 | 4 |
| 30 Oct 2020 | -£1,304,095 | £698 | 4 |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
Connections
Owned by
P3eco Limited → Portfolio Property Partners Ltd
Directors’ other companies
- CALDER & CO (REGISTRARS) LIMITED - Corporate-Secretary at MEC Enterprises Limited
- CALDER & CO (REGISTRARS) LIMITED - Corporate-Secretary at Commonwealth Disaster Management Agency Limited
- INSHAW, Ian Peter, Brigadier - Director at IP & I Enterprises Limited
- JOHNSON, Graham Edward - Director at Matrix 2 Limited
Registered address
507 companies are registered at this address - likely a registration agent.