PS ADMINISTRATION LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 09428346
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 11 STRAND, LONDON, UNITED KINGDOM, WC2N 5HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50,000 . The most likely internet sites of PS ADMINISTRATION LIMITED are www.psadministration.co.uk, and www.ps-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ps Administration Limited is a Private Limited Company. The company registration number is 09428346. Ps Administration Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Ps Administration Limited is 11 Strand London United Kingdom Wc2n 5hr. . NASH, Ian is a Secretary of the company. BATTING, John Paul is a Director of the company. MCKELVEY, Kenneth John is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. THOMAS, Charles Richard Vivian is a Director of the company. WATKINS, David Richard is a Director of the company. Director BATTAMS, Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NASH, Ian
Appointed Date: 09 February 2015
Director
BATTING, John Paul
Appointed Date: 09 February 2015
67 years old
Director
MCKELVEY, Kenneth John
Appointed Date: 22 June 2015
69 years old
Director
PUNTER, Jonathan Dominic
Appointed Date: 09 February 2015
68 years old
Director
THOMAS, Charles Richard Vivian
Appointed Date: 22 June 2015
64 years old
Director
WATKINS, David Richard
Appointed Date: 22 June 2015
54 years old

Resigned Directors

Director
BATTAMS, Elizabeth
Resigned: 17 September 2015
Appointed Date: 09 February 2015
63 years old

Persons With Significant Control

Ps Administration Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PS ADMINISTRATION LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50,000
17 Sep 2015
Termination of appointment of Elizabeth Battams as a director on 17 September 2015
15 Jul 2015
Satisfaction of charge 094283460002 in full
...
... and 5 more events
30 Jun 2015
Appointment of Mr Charles Richard Vivian Thomas as a director on 22 June 2015
29 Jun 2015
Appointment of Mr David Richard Watkins as a director on 22 June 2015
29 Jun 2015
Appointment of Mr Kenneth John Mckelvey as a director on 22 June 2015
09 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
09 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP 1

PS ADMINISTRATION LIMITED Charges

1 July 2015
Charge code 0942 8346 0002
Delivered: 3 July 2015
Status: Satisfied on 15 July 2015
Persons entitled: Intermediate Capital Group PLC (As Security Agent)
Description: The chargor charges by way of first legal mortgage and…
1 July 2015
Charge code 0942 8346 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC (As Security Agent)
Description: The chargor charges by way of first legal mortgage and…

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