PS & AL LIMITED
FARNHAM COMMON

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Company number 06479214
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address TWO PINS, CLARE DRIVE, FARNHAM COMMON, ENGLAND, SL2 3LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 064792140002, created on 2 December 2016. The most likely internet sites of PS & AL LIMITED are www.psal.co.uk, and www.ps-al.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Ps Al Limited is a Private Limited Company. The company registration number is 06479214. Ps Al Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Ps Al Limited is Two Pins Clare Drive Farnham Common England Sl2 3ll. . KANG, Paramjit Singh is a Secretary of the company. KANG, Paramjit Singh is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ASSARIAN-ARAGHI, Mehdi has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KANG, Paramjit Singh
Appointed Date: 21 January 2008

Director
KANG, Paramjit Singh
Appointed Date: 21 January 2008
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Director
ASSARIAN-ARAGHI, Mehdi
Resigned: 31 January 2010
Appointed Date: 21 January 2008
59 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Mr Paramjit Singh Kang
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

PS & AL LIMITED Events

08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Registration of charge 064792140002, created on 2 December 2016
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

11 Feb 2016
Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Two Pins Clare Drive Farnham Common SL2 3LL on 11 February 2016
...
... and 28 more events
14 Mar 2008
Director appointed mendi assarian alaghi
14 Mar 2008
Director and secretary appointed paramjit singh kang
12 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
25 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Jan 2008
Incorporation

PS & AL LIMITED Charges

2 December 2016
Charge code 0647 9214 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The leasehold property known as flat 1D, hyde park…
23 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: By way of first legal mortgage over 1D hyde park mansions…