PS LONDON LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7ER

Company number 06333961
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address ANGEL WHARF, 53 EAGLE WHARF ROAD, LONDON, N1 7ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Duncan Roderick Walters as a director on 24 January 2017; Total exemption small company accounts made up to 30 June 2016; Purchase of own shares.. The most likely internet sites of PS LONDON LIMITED are www.pslondon.co.uk, and www.ps-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ps London Limited is a Private Limited Company. The company registration number is 06333961. Ps London Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Ps London Limited is Angel Wharf 53 Eagle Wharf Road London N1 7er. . PEPPER, Robert Michael is a Director of the company. SPEIGHT, Tony Raymond is a Director of the company. Secretary CLARK, Damon John has been resigned. Secretary PEPPER, Robert Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARK, Damon John has been resigned. Director STRANGE, Andrew Neil has been resigned. Director WALTERS, Duncan Roderick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PEPPER, Robert Michael
Appointed Date: 06 August 2007
60 years old

Director
SPEIGHT, Tony Raymond
Appointed Date: 06 August 2007
56 years old

Resigned Directors

Secretary
CLARK, Damon John
Resigned: 08 July 2014
Appointed Date: 05 December 2007

Secretary
PEPPER, Robert Michael
Resigned: 05 December 2007
Appointed Date: 06 August 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Director
CLARK, Damon John
Resigned: 08 July 2014
Appointed Date: 01 November 2007
65 years old

Director
STRANGE, Andrew Neil
Resigned: 08 July 2014
Appointed Date: 01 November 2007
66 years old

Director
WALTERS, Duncan Roderick
Resigned: 24 January 2017
Appointed Date: 27 May 2015
44 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

PS LONDON LIMITED Events

24 Jan 2017
Termination of appointment of Duncan Roderick Walters as a director on 24 January 2017
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Purchase of own shares.
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

01 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,000

...
... and 36 more events
16 Aug 2007
New secretary appointed;new director appointed
16 Aug 2007
New director appointed
16 Aug 2007
Secretary resigned
16 Aug 2007
Director resigned
06 Aug 2007
Incorporation

PS LONDON LIMITED Charges

22 July 2013
Charge code 0633 3961 0002
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 November 2008
Rent deposit deed
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Land & Equity Holdings Limited
Description: £12,880.00 see image for full details.