P T INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6JJ
Company number 01722488
Status Active
Incorporation Date 11 May 1983
Company Type Private Limited Company
Address KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of P T INVESTMENTS LIMITED are www.ptinvestments.co.uk, and www.p-t-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P T Investments Limited is a Private Limited Company. The company registration number is 01722488. P T Investments Limited has been working since 11 May 1983. The present status of the company is Active. The registered address of P T Investments Limited is Kingsgate House 114 115 High Holborn London Wc1v 6jj. . CHAN, Nelson Chi-Fai is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. CHAN, Nelson Chi-Fai is a Director of the company. CHENG, Anthony Kai Chiu is a Director of the company. Secretary WRIGHT, Leonard Alfred has been resigned. Director BUGG, Andrew John has been resigned. Director HSU, Frederik Louis Tsun Meng has been resigned. Director NEWMAN, Kevin James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHAN, Nelson Chi-Fai
Appointed Date: 01 November 1993
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 24 June 1997
Director
CHAN, Nelson Chi-Fai
Appointed Date: 24 June 1997
66 years old
Director
CHENG, Anthony Kai Chiu

66 years old

Resigned Directors

Secretary
WRIGHT, Leonard Alfred
Resigned: 01 November 1993
Director
BUGG, Andrew John
Resigned: 24 June 1997
Appointed Date: 09 December 1994
69 years old
Director
HSU, Frederik Louis Tsun Meng
Resigned: 20 December 1994
62 years old
Director
NEWMAN, Kevin James
Resigned: 22 June 1993
76 years old

Persons With Significant Control

Mr Anthony Kai Chiu Cheng
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

P T INVESTMENTS LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 March 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 150,000
20 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 150,000
...
... and 87 more events
12 Jun 1987
Director's particulars changed
28 May 1987
Director resigned;new director appointed
21 Nov 1986
Registered office changed on 21/11/86 from: 112 park street london W1Y 3RB
30 Sep 1986
Director resigned
31 Jul 1986
Return made up to 01/01/86; full list of members

P T INVESTMENTS LIMITED Charges

29 October 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land and buildings 5-10 bury street london…
20 July 1984
Mortgage
Delivered: 30 July 1984
Status: Outstanding
Persons entitled: Premium Life Assurance Limited
Description: 17 orchard court, portman square london W1.

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