Company number 02884661
Status Active
Incorporation Date 5 January 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 one hundred and eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of PT SOUTHERN LIMITED are www.ptsouthern.co.uk, and www.pt-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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 Southern Limited is a Private Limited Company.
The company registration number is 02884661. Pt Southern Limited has been working since 05 January 1994.
The present status of the company is Active. The registered address of Pt Southern 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. Director HSU, Frederik Louis Tsun Meng has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 24 June 1997
Resigned Directors
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Director
BUGG, Andrew John
Resigned: 24 June 1997
Appointed Date: 24 January 1994
69 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Persons With Significant Control
Anthony Kai Chiu Cheng
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
The Property Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PT SOUTHERN LIMITED Events
28 June 2013
Charge code 0288 4661 0022
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties
Description: Notification of addition to or amendment of charge…
30 May 2003
Deed of rental assignment
Delivered: 6 June 2003
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
30 May 2003
Deed of rental assignment
Delivered: 6 June 2003
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
30 May 2003
Deed of rental assignment
Delivered: 6 June 2003
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
30 May 2003
Deed of rental assignment
Delivered: 6 June 2003
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
12 June 2002
Deed of rental assignment
Delivered: 19 June 2002
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
12 June 2002
Mortgage deed
Delivered: 19 June 2002
Status: Satisfied
on 8 May 2013
Persons entitled: Bristol & West PLC
Description: The property k/a units 501/505 parkway 500 worle parkway…
28 January 2000
Debenture
Delivered: 3 February 2000
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West PLC
Description: .. fixed and floating charges over the undertaking and all…
28 January 2000
Deed of rental assignment
Delivered: 3 February 2000
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
28 January 2000
Commercial mortgage
Delivered: 3 February 2000
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage 7 & 8 the parade northampton…
29 January 1998
Commercial mortgage
Delivered: 31 January 1998
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West PLC
Description: Land and buildings lying to the southwest of manor park…
4 December 1997
Commercial mortgage
Delivered: 6 December 1997
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West PLC
Description: 6 & 7 gough square london T.n LN93445 NGL499959 NGL495235…
4 November 1997
Commercial mortgage
Delivered: 6 November 1997
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West PLC
Description: 54/55 bow lane london t/n LN87575 and all buildings and…
25 September 1997
Commercial mortgage
Delivered: 27 September 1997
Status: Satisfied
on 8 May 2013
Persons entitled: Bristol & West PLC
Description: Property k/a units 1-4 hoo farm industrial estate…
4 September 1997
Debenture
Delivered: 20 September 1997
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West PLC
Description: (Including trade fixtures). Fixed and floating charges over…
4 September 1997
Commercial mortgage
Delivered: 20 September 1997
Status: Satisfied
on 8 May 2013
Persons entitled: Bristol & West PLC
Description: F/H land k/a unit 7 ambassador place stockport altrincham;…
27 February 1997
Mortgage deed
Delivered: 1 March 1997
Status: Satisfied
on 8 May 2013
Persons entitled: Bristol & West Building Society
Description: Units 501/505 parkway 500 worle weston super mare t/no…
27 February 1997
Debenture deed
Delivered: 1 March 1997
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Mortgage deed
Delivered: 2 July 1996
Status: Satisfied
on 8 May 2013
Persons entitled: Bristol & West Building Society
Description: Kings court 91/95 high street camberley surrey t/no:-…
28 June 1996
Debenture
Delivered: 2 July 1996
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West Building Society
Description: .. fixed and floating charges over the undertaking and all…
16 January 1995
Mortgage
Delivered: 17 January 1995
Status: Satisfied
on 8 May 2013
Persons entitled: Bristol & West Building Society
Description: 9/19 (odd) rushey green lewisham greater london together…
16 January 1995
Debenture deed
Delivered: 17 January 1995
Status: Satisfied
on 4 July 2013
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…