P. D. S. INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 01997153
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of P. D. S. INVESTMENTS LIMITED are www.pdsinvestments.co.uk, and www.p-d-s-investments.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-nine years and nine months. P D S Investments Limited is a Private Limited Company. The company registration number is 01997153. P D S Investments Limited has been working since 07 March 1986. The present status of the company is Active. The registered address of P D S Investments Limited is Foframe House 35 37 Brent Street London Nw4 2ef. The company`s financial liabilities are £8752.34k. It is £5289.56k against last year. The cash in hand is £258.94k. It is £-814.07k against last year. And the total assets are £1868.3k, which is £227.28k against last year. JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. The company operates in "Buying and selling of own real estate".


p. d. s. investments Key Finiance

LIABILITIES £8752.34k
+152%
CASH £258.94k
-76%
TOTAL ASSETS £1868.3k
+13%
All Financial Figures

Current Directors

Secretary
JAY, David
Director
JAY, David

67 years old
Director
JAY, Irvine Sidney

65 years old
Director
JAY, Philip

69 years old

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. D. S. INVESTMENTS LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 December 2015
26 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 99
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 96 more events
05 Sep 1986
Particulars of mortgage/charge
14 Aug 1986
Registered office changed on 14/08/86 from: 7-10 chandos street london W1M 9DE
23 May 1986
Gazettable document
23 May 1986
Accounting reference date notified as 31/12
22 May 1986
Company name changed bonnydeal LIMITED\certificate issued on 22/05/86

P. D. S. INVESTMENTS LIMITED Charges

25 October 2005
Mortgage
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: All right title and interest in the l/h property k/a unit…
17 December 2003
Mortgage
Delivered: 24 December 2003
Status: Satisfied on 22 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wetherspoon unit, concert square, liverpool and all other…
31 March 1992
Third party equitable charge
Delivered: 3 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Carrwood industrial estate.
16 February 1990
Deed of rental assignment
Delivered: 20 February 1990
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: All right, title and interest in and to the lease dated s…
7 February 1990
Legal charge
Delivered: 20 February 1990
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: 186 queens road in the L.b of southwark title no 231526.
7 February 1990
Assignment of rental monies
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland.
Description: All rent and other sums due to the company in respect of…
15 September 1989
Legal charge
Delivered: 18 September 1989
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: 999 year l/h interest in the land situate at the south west…
15 June 1989
Legal charge
Delivered: 28 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89 lansdowne drive hackney title no 442255.
15 June 1989
Legal charge
Delivered: 28 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91 lansdowne drive hackney title no 442256.
15 June 1989
Legal charge
Delivered: 28 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87 lansdowne drive hackney. Title no. 442254.
15 June 1989
Legal charge
Delivered: 28 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85 lansdowne drive hackney, L.B. of hackney title no…
26 January 1989
Assignment of rental monies
Delivered: 27 January 1989
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland.
Description: All rent and other sums due to the company in respect of…
26 January 1989
Legal charge
Delivered: 27 January 1989
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland.
Description: 5 linesford road, london SE15 title no tgl 10717.
30 June 1988
Legal charge
Delivered: 7 July 1988
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: 186 queens road london borough of southwark title no 231526.
6 June 1988
Legal charge
Delivered: 20 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 173, gordon road, london borough of southwark.
23 April 1987
Legal charge
Delivered: 8 May 1987
Status: Outstanding
Persons entitled: Royal Trust Bank.
Description: F/Hold - no 247 peckham rye southwark london title no ln…
26 June 1986
Legal charge
Delivered: 5 September 1986
Status: Outstanding
Persons entitled: The Royal Trust Company of Canada
Description: F/Hold property k/A. 37 ommaney road new cross lewisham t/n…

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