PT SOUTHERN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6JJ

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
CHAN, Nelson Chi-Fai
Appointed Date: 05 January 1994

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 24 June 1997

Director
CHAN, Nelson Chi-Fai
Appointed Date: 05 January 1994
66 years old

Director
CHENG, Anthony Kai Chiu
Appointed Date: 05 January 1994
66 years old

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

Director
HSU, Frederik Louis Tsun Meng
Resigned: 05 January 1995
Appointed Date: 05 January 1994
62 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

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

03 Oct 2015
Full accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1

...
... and 98 more events
23 Feb 1994
Accounting reference date notified as 31/03

23 Feb 1994
New director appointed

23 Feb 1994
Director resigned;new director appointed

23 Feb 1994
New secretary appointed;new director appointed

05 Jan 1994
Incorporation

PT SOUTHERN LIMITED Charges

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…