PS&N DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1HH

Company number 07485704
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John Holmes Stephen as a director on 14 January 2016. The most likely internet sites of PS&N DEVELOPMENTS LIMITED are www.psndevelopments.co.uk, and www.ps-n-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ps N Developments Limited is a Private Limited Company. The company registration number is 07485704. Ps N Developments Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Ps N Developments Limited is Montpelier Galleries Montpelier Street London Sw7 1hh. . WATSON, Christopher David is a Secretary of the company. BROOKS, Charles Galt is a Director of the company. BROOKS, Evelyn Rachel is a Director of the company. BROOKS, John Robert is a Director of the company. BROOKS, Robert is a Director of the company. LEE, Sarah Oneida is a Director of the company. WATSON, Christopher David is a Director of the company. Director STEPHEN, John Holmes has been resigned. Director WATCHORN, Hugh John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WATSON, Christopher David
Appointed Date: 07 January 2011
Director
BROOKS, Charles Galt
Appointed Date: 16 October 2013
41 years old
Director
BROOKS, Evelyn Rachel
Appointed Date: 01 July 2015
70 years old
Director
BROOKS, John Robert
Appointed Date: 16 October 2013
38 years old
Director
BROOKS, Robert
Appointed Date: 07 January 2011
69 years old
Director
LEE, Sarah Oneida
Appointed Date: 16 October 2013
42 years old
Director
WATSON, Christopher David
Appointed Date: 01 July 2011
67 years old

Resigned Directors

Director
STEPHEN, John Holmes
Resigned: 14 January 2016
Appointed Date: 01 July 2011
75 years old
Director
WATCHORN, Hugh John
Resigned: 30 October 2015
Appointed Date: 07 January 2011
62 years old

Persons With Significant Control

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

PS&N DEVELOPMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Termination of appointment of John Holmes Stephen as a director on 14 January 2016
27 Jul 2016
Resolutions
  • RES13 ‐ Various company business 31/03/2015
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 15,500,001
...
... and 20 more events
10 Jan 2012
Register inspection address has been changed
19 Dec 2011
Appointment of Mr Christopher David Watson as a director
19 Dec 2011
Appointment of Mr John Holmes Stephen as a director
19 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
07 Jan 2011
Incorporation

PS&N DEVELOPMENTS LIMITED Charges

6 May 2015
Charge code 0748 5704 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all the assets and…
10 May 2012
Debenture
Delivered: 14 May 2012
Status: Satisfied on 14 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Legal mortgage
Delivered: 10 April 2012
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a 101 new bond street, london t/no NGL894510 and…

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