PROPERTY AND BUILDING SERVICES SOLUTIONS LTD
LONDON

Hellopages » Greater London » Hackney » N1 5DL
Company number 04300889
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address LEVEL 2 STUDIO 9B, 23-28 PENN STREET, LONDON, N1 5DL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of PROPERTY AND BUILDING SERVICES SOLUTIONS LTD are www.propertyandbuildingservicessolutions.co.uk, and www.property-and-building-services-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property and Building Services Solutions Ltd is a Private Limited Company. The company registration number is 04300889. Property and Building Services Solutions Ltd has been working since 08 October 2001. The present status of the company is Active. The registered address of Property and Building Services Solutions Ltd is Level 2 Studio 9b 23 28 Penn Street London N1 5dl. . ELEFTHERAKI, John is a Director of the company. Secretary ELEFTHERAKI, Sotos has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ELEFTHERAKI, John
Appointed Date: 24 October 2001
72 years old

Resigned Directors

Secretary
ELEFTHERAKI, Sotos
Resigned: 31 July 2014
Appointed Date: 24 October 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2001
Appointed Date: 08 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr John Eleftherakis
Notified on: 5 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PROPERTY AND BUILDING SERVICES SOLUTIONS LTD Events

26 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 32 more events
07 Nov 2001
New director appointed
28 Oct 2001
Registered office changed on 28/10/01 from: 155A west green road london N15 5EA
17 Oct 2001
Secretary resigned
17 Oct 2001
Director resigned
08 Oct 2001
Incorporation

PROPERTY AND BUILDING SERVICES SOLUTIONS LTD Charges

9 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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