Company number 03927240
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 2
; Micro company accounts made up to 28 February 2015. The most likely internet sites of P.F.S. PROPERTIES LIMITED are www.pfsproperties.co.uk, and www.p-f-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. P F S Properties Limited is a Private Limited Company.
The company registration number is 03927240. P F S Properties Limited has been working since 16 February 2000.
The present status of the company is Active. The registered address of P F S Properties Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. . ALAKIJA, Gavin is a Director of the company. Secretary ALAKIJA, Gavin has been resigned. Secretary LAI, Maralyn Carter has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director HAMPEL, Robert Karl St John has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
ALAKIJA, Gavin
Resigned: 01 July 2013
Appointed Date: 16 February 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
P.F.S. PROPERTIES LIMITED Events
30 Nov 2016
Micro company accounts made up to 29 February 2016
21 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
30 Nov 2015
Micro company accounts made up to 28 February 2015
22 Jul 2015
Director's details changed for Gavin Alakija on 1 July 2015
22 Jul 2015
Termination of appointment of Maralyn Carter Lai as a secretary on 1 July 2015
...
... and 54 more events
08 May 2000
New secretary appointed;new director appointed
08 May 2000
Registered office changed on 08/05/00 from: 152-160 city road, london, EC1V 2NX
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
16 Feb 2000
Incorporation
17 October 2014
Charge code 0392 7240 0005
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 34 swayfield avenue, longsight…
3 December 2001
Legal charge
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: 34 swayfield avenue longsight manchester.
21 September 2001
Legal charge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: 108 winchcombe road eastbourne east sussex.
21 May 2001
Legal charge
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: First Active
Description: 151B vartry road london.
5 March 2001
Legal charge
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: 26 south grove tottenham london.