Company number 04184688
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 53 KINGSWAY, PETTS WOOD, ORPINGTON, ENGLAND, BR5 1PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Secretary's details changed for Mrs Tracy O'connor on 2 February 2017; Secretary's details changed for Tracy O'connor on 26 January 2017. The most likely internet sites of P & M REALTY LIMITED are www.pmrealty.co.uk, and www.p-m-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. P M Realty Limited is a Private Limited Company.
The company registration number is 04184688. P M Realty Limited has been working since 21 March 2001.
The present status of the company is Active. The registered address of P M Realty Limited is 53 Kingsway Petts Wood Orpington England Br5 1pn. . O'CONNOR, Tracy is a Secretary of the company. O'CONNOR, Pat Michael is a Director of the company. VELANI, Mani is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Persons With Significant Control
Mr Patrick Michael O'Connor
Notified on: 2 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mani Velani
Notified on: 2 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & M REALTY LIMITED Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Secretary's details changed for Mrs Tracy O'connor on 2 February 2017
26 Jan 2017
Secretary's details changed for Tracy O'connor on 26 January 2017
26 Jan 2017
Director's details changed for Mr Patrick Michael O'connor on 26 January 2017
26 Jan 2017
Director's details changed for Mr Patrick Michael O'connor on 26 January 2017
...
... and 49 more events
29 Mar 2001
Ad 21/03/01--------- £ si 1@1=1 £ ic 1/2
29 Mar 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2001
Incorporation
17 May 2012
Legal charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the back of 752 sidcup road new eltham london t/no…
3 November 2006
Legal charge
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 9 vernon close, orpington. By way of fixed…
3 October 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and house on south west side of alacia close petts…
12 January 2005
Legal charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 rear of 215-219 green lane london. By way of fixed…
10 January 2005
Debenture
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…