Company number 09232726
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 23 CHIPPENDALE STREET, LONDON, E5 0BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 092327260003, created on 1 March 2016. The most likely internet sites of PDS LONDON LTD are www.pdslondon.co.uk, and www.pds-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barking Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pds London Ltd is a Private Limited Company.
The company registration number is 09232726. Pds London Ltd has been working since 24 September 2014.
The present status of the company is Active. The registered address of Pds London Ltd is 23 Chippendale Street London E5 0bb. . HUSSAIN, Mohammed Ayyaz is a Director of the company. HUSSAIN, Samia Tahira is a Director of the company. Director ABDULRAHMAN, Sarwar has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Samia Tahira Hussain
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Ayyaz Hussain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PDS LONDON LTD Events
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Registration of charge 092327260003, created on 1 March 2016
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
29 Jul 2015
Registration of charge 092327260002, created on 24 July 2015
...
... and 3 more events
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
19 Nov 2014
Director's details changed for Mr Mohammed Ayyaz Hussain on 19 November 2014
19 Nov 2014
Registered office address changed from 12 Chapel Road Ilford Essex IG1 2AG England to 23 Chippendale Street London E5 0BB on 19 November 2014
19 Nov 2014
Termination of appointment of Sarwar Abdulrahman as a director on 19 November 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
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MODEL ARTICLES ‐
Model articles adopted
1 March 2016
Charge code 0923 2726 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 9 law house, maybury road…
24 July 2015
Charge code 0923 2726 0002
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 9 law house, maybury, london, IG11 0PQ (1ST charge) (title…
24 July 2015
Charge code 0923 2726 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 9 law house, maybury, london, IG11 0PQ (1ST charge) (title…