PSP FACILITATING LIMITED
LONDON B V STRATEGIES FACILITATING LIMITED

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Company number 06132334
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Wpg Registrars Limited as a director on 28 February 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of PSP FACILITATING LIMITED are www.pspfacilitating.co.uk, and www.psp-facilitating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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.Psp Facilitating Limited is a Private Limited Company. The company registration number is 06132334. Psp Facilitating Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Psp Facilitating 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. SMITH, Richard Vernon 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 "Management consultancy activities other than financial management".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
LOSI, Giovanni Primo
Appointed Date: 01 May 2014
77 years old
Director
PEARS, David Alan
Appointed Date: 01 March 2007
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 01 March 2007
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 01 March 2007
61 years old
Director
ROBINSON, Melvin Frank
Appointed Date: 01 March 2007
69 years old
Director
SHARPE, Steven
Appointed Date: 01 March 2007
58 years old
Director
SMITH, Richard Vernon
Appointed Date: 20 April 2007
71 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 28 February 2017

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 01 March 2007
Secretary
QA REGISTRARS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
QA NOMINEES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

B V Strategies (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSP FACILITATING LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Mar 2017
Appointment of Wpg Registrars Limited as a director on 28 February 2017
25 Jan 2017
Accounts for a small company made up to 30 April 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
05 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 29 more events
15 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2007
Registered office changed on 07/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
01 Mar 2007
Incorporation

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