PSG BROKERS UK LIMITED
LONDON PSG KONSULT BROKERS (UK) LIMITED

Hellopages » Greater London » Merton » SW19 3NT

Company number 05920991
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 1 MERTON PARK PARADE, WIMBLEDON, LONDON, ENGLAND, SW19 3NT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of PSG BROKERS UK LIMITED are www.psgbrokersuk.co.uk, and www.psg-brokers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psg Brokers Uk Limited is a Private Limited Company. The company registration number is 05920991. Psg Brokers Uk Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Psg Brokers Uk Limited is 1 Merton Park Parade Wimbledon London England Sw19 3nt. . PSG MANAGEMENT SERVICES (PTY) LTD is a Secretary of the company. GUDKA, Niraj Mohan is a Director of the company. SMITH, Michael Ian Frain is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director BIESENBACH, Theo Werner has been resigned. Director KRUMM, Walter has been resigned. Director LINDES, Helgardt Bergh has been resigned. Director THERON, Willem has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PSG MANAGEMENT SERVICES (PTY) LTD
Appointed Date: 30 August 2014
Director
GUDKA, Niraj Mohan
Appointed Date: 01 March 2014
52 years old
Director
SMITH, Michael Ian Frain
Appointed Date: 01 August 2013
58 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 30 August 2014
Appointed Date: 31 August 2006
Director
BIESENBACH, Theo Werner
Resigned: 01 March 2014
Appointed Date: 31 August 2006
62 years old
Director
KRUMM, Walter
Resigned: 01 July 2009
Appointed Date: 31 August 2006
74 years old
Director
LINDES, Helgardt Bergh
Resigned: 01 August 2013
Appointed Date: 01 July 2009
55 years old
Director
THERON, Willem
Resigned: 01 August 2013
Appointed Date: 31 August 2006
73 years old

Persons With Significant Control

Psg Konsult Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

PSG BROKERS UK LIMITED Events

07 Dec 2016
Full accounts made up to 29 February 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
01 Dec 2015
Full accounts made up to 28 February 2015
18 Sep 2015
Director's details changed for Mr Michael Ian Frain Smith on 18 September 2015
18 Sep 2015
Registered office address changed from 42 Brook Street London W1K 5DB to 1 Merton Park Parade Wimbledon London SW19 3NT on 18 September 2015
...
... and 46 more events
12 Sep 2007
Return made up to 31/08/07; full list of members
08 Sep 2006
Director's particulars changed
08 Sep 2006
Director's particulars changed
08 Sep 2006
Director's particulars changed
31 Aug 2006
Incorporation

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