PKSM FREEHOLD LTD
LONDON

Hellopages » Greater London » Camden » NW5 2TJ

Company number 09168259
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, LONDON, NW5 2TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Memorandum and Articles of Association; Director's details changed for Jennifer Kate Ellen Jackson on 9 November 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Promote success of company and group by entering into the transaction document terms of transaction document approved the directors or any attorney of the company authorised enter into and perform the transactions in the transaction agrement actions of directors officers attorneys and agents contemplated with the transaction agreement be approved ratified and confirmed 08/07/2016 . The most likely internet sites of PKSM FREEHOLD LTD are www.pksmfreehold.co.uk, and www.pksm-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Pksm Freehold Ltd is a Private Limited Company. The company registration number is 09168259. Pksm Freehold Ltd has been working since 08 August 2014. The present status of the company is Active. The registered address of Pksm Freehold Ltd is 353 Kentish Town Road London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary of the company. HAYMAN, Michael John is a Director of the company. JACKSON, Jennifer Kate Ellen is a Director of the company. PITHER, Darren Ian is a Director of the company. STEINHOUSE, Robert Samuel Berel is a Director of the company. Director CADWALLADER, Peter Mark has been resigned. Director GEDGAUDAS, Mantas has been resigned. Director SABET, Shahin has been resigned. Director SAGAR, Karmjit Singh has been resigned. Director WALTERS, Justin Gareth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACKSON, Jennifer Kate Ellen
Appointed Date: 01 June 2016
Director
HAYMAN, Michael John
Appointed Date: 01 June 2016
66 years old
Director
JACKSON, Jennifer Kate Ellen
Appointed Date: 01 June 2016
53 years old
Director
PITHER, Darren Ian
Appointed Date: 01 June 2016
58 years old
Director
STEINHOUSE, Robert Samuel Berel
Appointed Date: 01 June 2016
63 years old

Resigned Directors

Director
CADWALLADER, Peter Mark
Resigned: 01 June 2016
Appointed Date: 08 August 2014
43 years old
Director
GEDGAUDAS, Mantas
Resigned: 25 November 2015
Appointed Date: 08 August 2014
51 years old
Director
SABET, Shahin
Resigned: 01 June 2015
Appointed Date: 08 August 2014
46 years old
Director
SAGAR, Karmjit Singh
Resigned: 01 June 2016
Appointed Date: 08 August 2014
44 years old
Director
WALTERS, Justin Gareth
Resigned: 01 January 2016
Appointed Date: 08 August 2014
58 years old

Persons With Significant Control

Gray's Inn 10 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PKSM FREEHOLD LTD Events

16 Nov 2016
Memorandum and Articles of Association
10 Nov 2016
Director's details changed for Jennifer Kate Ellen Jackson on 9 November 2016
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Promote success of company and group by entering into the transaction document terms of transaction document approved the directors or any attorney of the company authorised enter into and perform the transactions in the transaction agrement actions of directors officers attorneys and agents contemplated with the transaction agreement be approved ratified and confirmed 08/07/2016
23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Aug 2016
Satisfaction of charge 091682590002 in full
...
... and 14 more events
05 May 2016
Current accounting period shortened from 31 August 2015 to 30 April 2015
22 Dec 2015
Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015
14 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
20 Aug 2015
Registered office address changed from Unit 3 51 Derbyshire Street London Greater London E2 6JQ United Kingdom to 20 New Broadway Ealing Greater London W5 2XA on 20 August 2015
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PKSM FREEHOLD LTD Charges

20 July 2016
Charge code 0916 8259 0001
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Flat 1, 1-2 america street, london SE1 0NJ; flat 2, 1-2…
11 July 2016
Charge code 0916 8259 0002
Delivered: 25 July 2016
Status: Satisfied on 1 August 2016
Persons entitled: Close Brothers Limited
Description: Land and buildings at the print house madeley road london…

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