P\S\L GROUP EUROPE LIMITED
LONDON P\S\L GROUP UK LIMITED P/S/L RESEARCH EUROPE LIMITED NUVIS LIMITED

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Company number 03579040
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address 3RD FLOOR, 75 DAVIES STREET, LONDON, W1K 5JN
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10 ; Director's details changed for Mr. Christian Bisaillon on 18 May 2016; Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR. The most likely internet sites of P\S\L GROUP EUROPE LIMITED are www.pslgroupeurope.co.uk, and www.p-s-l-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. P S L Group Europe Limited is a Private Limited Company. The company registration number is 03579040. P S L Group Europe Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of P S L Group Europe Limited is 3rd Floor 75 Davies Street London W1k 5jn. . BRANT, Robert James is a Secretary of the company. BISAILLON, Christian is a Director of the company. Secretary CLARK, Richie has been resigned. Secretary KHAN, Mohamed Hafiz has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BISAILLON, Robert Paul has been resigned. Director BROWN, Jennifer has been resigned. Director BROWN, Sharron has been resigned. Director IRELAND, Glen Franklin has been resigned. Director KHAN, Mohamed Hafiz has been resigned. Director PRITCHARD, Andrea has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
BRANT, Robert James
Appointed Date: 15 March 2007
Director
BISAILLON, Christian
Appointed Date: 21 June 2013
54 years old

Resigned Directors

Secretary
CLARK, Richie
Resigned: 15 March 2007
Appointed Date: 10 June 2004
Secretary
KHAN, Mohamed Hafiz
Resigned: 01 March 2006
Appointed Date: 05 June 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998
Director
BISAILLON, Robert Paul
Resigned: 02 September 2015
Appointed Date: 15 June 2005
77 years old
Director
BROWN, Jennifer
Resigned: 15 June 2005
Appointed Date: 08 January 2001
60 years old
Director
BROWN, Sharron
Resigned: 30 June 2007
Appointed Date: 01 January 2006
68 years old
Director
IRELAND, Glen Franklin
Resigned: 22 January 2004
Appointed Date: 08 January 2001
63 years old
Director
KHAN, Mohamed Hafiz
Resigned: 30 April 2012
Appointed Date: 05 June 1998
90 years old
Director
PRITCHARD, Andrea
Resigned: 08 January 2001
Appointed Date: 05 June 1998
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998

P\S\L GROUP EUROPE LIMITED Events

13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10
13 Jun 2016
Director's details changed for Mr. Christian Bisaillon on 18 May 2016
13 Jun 2016
Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
25 May 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2015
Termination of appointment of Robert Paul Bisaillon as a director on 2 September 2015
...
... and 74 more events
16 Oct 1998
Secretary resigned
16 Oct 1998
Director resigned
16 Oct 1998
New secretary appointed;new director appointed
24 Aug 1998
New director appointed
05 Jun 1998
Incorporation

P\S\L GROUP EUROPE LIMITED Charges

27 April 2010
Deed of rental deposit
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: West One Shopping Centre Nominee No. 1 Limited and West One Shopping Centre Nominee No. 2 Limited
Description: The interest earning deposit accoung holding the initial…
25 June 2007
Rent security deposit deed
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Sasol Chevron Consulting Limited
Description: The rent deposit. See the mortgage charge document for full…

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