Company number 06075762
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of P M DESIGN & BUILD LIMITED are www.pmdesignbuild.co.uk, and www.p-m-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Design Build Limited is a Private Limited Company.
The company registration number is 06075762. P M Design Build Limited has been working since 31 January 2007.
The present status of the company is Active. The registered address of P M Design Build Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. The company`s financial liabilities are £109.31k. It is £-20.16k against last year. The cash in hand is £15.63k. It is £-5.87k against last year. And the total assets are £28.29k, which is £6.79k against last year. MONDADORI, Rebecca is a Secretary of the company. MONDADORI, Paolo is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
p m design & build Key Finiance
LIABILITIES
£109.31k
-16%
CASH
£15.63k
-28%
TOTAL ASSETS
£28.29k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Persons With Significant Control
Mr Paolo Mondadori
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Mondadori
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P M DESIGN & BUILD LIMITED Events
01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 23 more events
01 Mar 2007
New secretary appointed
01 Mar 2007
Ad 14/02/07--------- £ si 98@1=98 £ ic 2/100
14 Feb 2007
Secretary resigned
14 Feb 2007
Director resigned
31 Jan 2007
Incorporation
31 July 2007
Legal mortgage
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at the back of 153 and 155 merton road and land on the…
29 March 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Credit & Mercantile PLC
Description: F/Hold land on south side of pelham rd,wimbledon; t/nos…
29 March 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Credit & Mercantile PLC
Description: Fixed and floating charges over the undertaking and all…