Company number 04128133
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 41 OLD DEVONSHIRE ROAD, LONDON, SW12 9RD
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 forty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 2
. The most likely internet sites of PJ PROPERTIES & CONSULTANCY LIMITED are www.pjpropertiesconsultancy.co.uk, and www.pj-properties-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pj Properties Consultancy Limited is a Private Limited Company.
The company registration number is 04128133. Pj Properties Consultancy Limited has been working since 20 December 2000.
The present status of the company is Active. The registered address of Pj Properties Consultancy Limited is 41 Old Devonshire Road London Sw12 9rd. . JOHNSON, Peter Raymond Leigh is a Director of the company. Secretary JOHNSON, Janet has been resigned. Secretary TARSOULIS, Patricia Ann has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Persons With Significant Control
PJ PROPERTIES & CONSULTANCY LIMITED Events
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 May 2016
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
20 Jul 2015
Total exemption small company accounts made up to 31 May 2015
20 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
...
... and 38 more events
29 Jan 2001
New director appointed
22 Dec 2000
Registered office changed on 22/12/00 from: regent house 316 beulah hill london SE19 3HF
22 Dec 2000
Director resigned
22 Dec 2000
Secretary resigned
20 Dec 2000
Incorporation
28 March 2008
Floating charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the assets see image for full details.
28 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 couchman house oaklands estate poynders road clapham…
28 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 57 winders road london t/no TGL6931.
2 August 2002
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: 17 wigram court westbridge road battersea london.
30 August 2001
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: 46 bowie close clapham park estates london.
18 June 2001
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: 23 couchman house poynders road london.