Company number 03893392
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 28 September 2015 to 27 September 2015. The most likely internet sites of P & M PROPERTIES (UK) LTD are www.pmpropertiesuk.co.uk, and www.p-m-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Properties Uk Ltd is a Private Limited Company.
The company registration number is 03893392. P M Properties Uk Ltd has been working since 13 December 1999.
The present status of the company is Active. The registered address of P M Properties Uk Ltd is 5 North End Road London Nw11 7rj. . GOLDBERGER, Peter Alan is a Secretary of the company. GOLDBERGER, Hilary Phillipa is a Director of the company. GOLDBERGER, Ilana is a Director of the company. GOLDBERGER, Michael Robert is a Director of the company. GOLDBERGER, Peter Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 1999
Appointed Date: 13 December 1999
P & M PROPERTIES (UK) LTD Events
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
16 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
13 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 53 more events
18 Jan 2000
New director appointed
18 Jan 2000
New director appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
13 Dec 1999
Incorporation
16 February 2005
Charge of securities (UK)
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
16 February 2005
Third party legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 red lion street, holborn t/no 21997, 55-57 buttermarket…
15 September 2004
Charge and assignment
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights titles…
19 December 2003
Charge and assignment
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property being 45-47 northgate street gloucester t/n…
28 August 2003
Charge and assignment
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights titles…
8 November 2002
Charge and assignment
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All equitable estates rights titles claims and interests it…
13 September 2002
Composite charge and assignment
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights and profits…
24 January 2000
Mortgage of shares
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company with full title guarantee charges all the…