PNN (PROPERTIES) LIMITED
EUSTON SQUARE

Hellopages » Greater London » Camden » NW1 2EP

Company number 03025372
Status Liquidation
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Notice of discharge of Administration Order; Order of court to wind up; Administrator's abstract of receipts and payments. The most likely internet sites of PNN (PROPERTIES) LIMITED are www.pnnproperties.co.uk, and www.pnn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Pnn Properties Limited is a Private Limited Company. The company registration number is 03025372. Pnn Properties Limited has been working since 22 February 1995. The present status of the company is Liquidation. The registered address of Pnn Properties Limited is Grant Thornton House Melton Street Euston Square London Nw1 2ep. . JAMES, Anthony Clive is a Secretary of the company. ARDEN, Christian is a Director of the company. JAMES, Anthony Clive is a Director of the company. SAWYER, Robert is a Director of the company. Secretary ARDEN, Christian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Timothy Keith has been resigned. Director HUTCHINSON, Gary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JAMES, Anthony Clive
Appointed Date: 01 July 1997
Director
ARDEN, Christian
Appointed Date: 08 March 1995
61 years old
Director
JAMES, Anthony Clive
Appointed Date: 01 July 1997
76 years old
Director
SAWYER, Robert
Appointed Date: 08 March 1995
61 years old

Resigned Directors

Secretary
ARDEN, Christian
Resigned: 01 July 1997
Appointed Date: 08 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 1995
Appointed Date: 22 February 1995
Director
ANDREWS, Timothy Keith
Resigned: 30 June 2002
Appointed Date: 19 January 2000
62 years old
Director
HUTCHINSON, Gary
Resigned: 09 May 2002
Appointed Date: 24 May 1999
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 1995
Appointed Date: 22 February 1995

PNN (PROPERTIES) LIMITED Events

06 Sep 2007
Notice of discharge of Administration Order
06 Sep 2007
Order of court to wind up
01 Jun 2007
Administrator's abstract of receipts and payments
29 Dec 2006
Administrator's abstract of receipts and payments
29 Dec 2006
Administrator's abstract of receipts and payments
...
... and 68 more events
05 May 1995
Director resigned;new director appointed
05 May 1995
Secretary resigned;new secretary appointed
05 May 1995
New director appointed
05 May 1995
Registered office changed on 05/05/95 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1995
Incorporation

PNN (PROPERTIES) LIMITED Charges

6 September 2002
Debenture
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Satisfied on 25 September 2002
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a basement 329 to 331 fulham road…
15 November 2000
Deed of deposit
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: De Drechtdijk Bv
Description: £5000 placed in a deposit account.
13 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Satisfied on 25 September 2002
Persons entitled: National Westminster Bank PLC
Description: 13-31 baldwin street bristol. And the proceeds of sale…
24 July 1998
Legal mortgage
Delivered: 31 July 1998
Status: Satisfied on 25 September 2002
Persons entitled: National Westminster Bank PLC
Description: L/H 169 171 173 huntingdon street nottingham…
30 January 1997
Legal charge
Delivered: 4 February 1997
Status: Satisfied on 20 August 1997
Persons entitled: Kambiz Shayeganzadeh
Description: 8,9 and 10 hughenden yard marlborough.
30 January 1997
Legal charge
Delivered: 4 February 1997
Status: Satisfied on 20 August 1997
Persons entitled: Max Sebastian Johnson
Description: Swamp club north parade bath.
12 September 1996
Legal charge
Delivered: 17 September 1996
Status: Satisfied on 20 August 1997
Persons entitled: Gaetano Falco
Description: L/H property k/a 67A queens road clifton bristol. See the…
18 June 1996
Memorandum of deposit
Delivered: 20 June 1996
Status: Satisfied on 20 December 1997
Persons entitled: Grosvenor Inns & Taverns
Description: L/H property k/a the basement premises at 316/318 kings…
17 October 1995
Debenture
Delivered: 19 October 1995
Status: Satisfied on 25 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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