P & F PROPERTIES (KERSAL VALE) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 06340684
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of P & F PROPERTIES (KERSAL VALE) LIMITED are www.pfpropertieskersalvale.co.uk, and www.p-f-properties-kersal-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P F Properties Kersal Vale Limited is a Private Limited Company. The company registration number is 06340684. P F Properties Kersal Vale Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of P F Properties Kersal Vale Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. FLAX, Jonathan Simon is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
FLAX, Jonathan Simon
Appointed Date: 13 August 2007
67 years old
Director
PEARS, David Alan
Appointed Date: 13 August 2007
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 13 August 2007
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 13 August 2007
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 13 August 2007

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 13 August 2007
Secretary
QA REGISTRARS LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Director
QA NOMINEES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Mr Michael Terence Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Simon Flax
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & F PROPERTIES (KERSAL VALE) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 13 August 2016 with updates
22 Dec 2015
Accounts for a small company made up to 30 April 2015
28 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
07 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 26 more events
28 Aug 2007
New director appointed
15 Aug 2007
Registered office changed on 15/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Aug 2007
Director resigned
14 Aug 2007
Secretary resigned
13 Aug 2007
Incorporation

P & F PROPERTIES (KERSAL VALE) LIMITED Charges

15 June 2011
Legal charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: Land on the east and west side of kersal vale road…
20 May 2011
Legal charge
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: Land on the south side of kersal road t/n LA119126.

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