PT SOUTH WEST LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6JJ

Company number 02996651
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of PT SOUTH WEST LIMITED are www.ptsouthwest.co.uk, and www.pt-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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.Pt South West Limited is a Private Limited Company. The company registration number is 02996651. Pt South West Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Pt South West 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. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BUGG, Andrew John has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAN, Nelson Chi-Fai
Appointed Date: 01 December 1994
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 24 June 1997
Director
CHAN, Nelson Chi-Fai
Appointed Date: 01 December 1994
66 years old
Director
CHENG, Anthony Kai Chiu
Appointed Date: 01 December 1994
65 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 December 1994
Appointed Date: 30 November 1994
Director
BUGG, Andrew John
Resigned: 24 June 1997
Appointed Date: 01 December 1994
69 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 01 December 1994
Appointed Date: 30 November 1994

Persons With Significant Control

Anthony Kai Chiu Cheng
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PT SOUTH WEST LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
03 Oct 2015
Full accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 71 more events
16 Jan 1995
Director resigned
16 Jan 1995
New secretary appointed;new director appointed
16 Jan 1995
New director appointed
16 Jan 1995
New director appointed
30 Nov 1994
Incorporation

PT SOUTH WEST LIMITED Charges

21 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
29 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Ge Real Estate Finance Limited
Description: 1 cater road, bishopsworth, bristol t/no BL18682. Together…
4 February 2000
Charge deed
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: F/H land k/a wesbrook walk alton. T/no. HP359702 and…
9 April 1999
Charge deed
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: Land and buildings adjoining broad street march cambs k/a…
6 January 1999
Memorandum of deposit
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: All amounts which are now or which may from time to time…
26 November 1997
Charge deed (form 453)
Delivered: 10 December 1997
Status: Satisfied on 10 July 2009
Persons entitled: Bradford & Bingley Building Society
Description: By way of fixed charge by way of legal mortgage all…
5 September 1995
Debenture
Delivered: 18 September 1995
Status: Satisfied on 5 January 1999
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: F/H land on the north west side of cater road bishopsworth…
22 February 1995
Rent account deed
Delivered: 10 March 1995
Status: Satisfied on 5 January 1999
Persons entitled: Tsb Bank PLC
Description: The monies from time to time standing in the rent deposit.
22 February 1995
Mortgage debenture
Delivered: 3 March 1995
Status: Satisfied on 5 January 1999
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1995
Legal charge
Delivered: 3 March 1995
Status: Satisfied on 5 January 1999
Persons entitled: Tsb Bank PLC
Description: F/H land and buildings on north west side of cater road…

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