Company number 04980325
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 2A BISHOPTON CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4AH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 6
. The most likely internet sites of PMS PROPERTIES (UK) LIMITED are www.pmspropertiesuk.co.uk, and www.pms-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Pms Properties Uk Limited is a Private Limited Company.
The company registration number is 04980325. Pms Properties Uk Limited has been working since 01 December 2003.
The present status of the company is Active. The registered address of Pms Properties Uk Limited is 2a Bishopton Close Shirley Solihull West Midlands B90 4ah. . SINGH, Mukhan is a Director of the company. Secretary SINGH, Mukhan has been resigned. Secretary SINGH, Paramjit has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SINGH, Paramjit has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
SINGH, Mukhan
Resigned: 20 January 2005
Appointed Date: 01 December 2003
Secretary
SINGH, Paramjit
Resigned: 02 December 2013
Appointed Date: 01 December 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 December 2003
Appointed Date: 01 December 2003
Director
SINGH, Paramjit
Resigned: 02 December 2013
Appointed Date: 01 December 2003
75 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 December 2003
Appointed Date: 01 December 2003
PMS PROPERTIES (UK) LIMITED Events
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 34 more events
16 Jan 2004
New secretary appointed
16 Jan 2004
New secretary appointed;new director appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
01 Dec 2003
Incorporation
31 January 2005
Legal mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 46 barracks lane, blackenhall…
20 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 44 fowler street blakenhall wolverhampton west midlands the…
13 May 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 128 yarnfield road tyseley birmingham B11 3PJ the rental…