Company number 05949195
Status Active
Incorporation Date 27 September 2006
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 forty-seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Satisfaction of charge 1 in full; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of P WIN PROPERTIES (BUSHEY) LIMITED are www.pwinpropertiesbushey.co.uk, and www.p-win-properties-bushey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Win Properties Bushey Limited is a Private Limited Company.
The company registration number is 05949195. P Win Properties Bushey Limited has been working since 27 September 2006.
The present status of the company is Active. The registered address of P Win Properties Bushey Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. LOSI, Giovanni Primo 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. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KEIDAN, Michael David Alan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
WPG REGISTRARS LIMITED
Appointed Date: 27 September 2006
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Persons With Significant Control
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 WIN PROPERTIES (BUSHEY) LIMITED Events
31 Dec 2016
Accounts for a small company made up to 30 April 2016
08 Nov 2016
Satisfaction of charge 1 in full
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Dec 2015
Accounts for a small company made up to 30 April 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 37 more events
10 Oct 2006
Resolutions
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RES12 ‐
Resolution of varying share rights or name
02 Oct 2006
Registered office changed on 02/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Oct 2006
Director resigned
02 Oct 2006
Secretary resigned
27 Sep 2006
Incorporation
16 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 125-127 high road bushey heath hertfordshire t/n…
16 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied
on 25 May 2007
Persons entitled: Thomas Fielder Fuggle and Melanie Ann Sharkey
Description: F/H 125-127 high road bushey heath hertfordshire t/n…
9 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied
on 8 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…