PS & N (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1HH

Company number 06389718
Status Active
Incorporation Date 4 October 2007
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 forty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 7,000,000 . The most likely internet sites of PS & N (HOLDINGS) LIMITED are www.psnholdings.co.uk, and www.ps-n-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ps N Holdings Limited is a Private Limited Company. The company registration number is 06389718. Ps N Holdings Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Ps N Holdings Limited is Montpelier Galleries Montpelier Street London Sw7 1hh. . WATSON, Christopher David is a Secretary of the company. BROOKS, Robert is a Director of the company. DAVIES, Geoffrey Ronald is a Director of the company. SCHALKEN, Johannes Martinas Adrianus is a Director of the company. TULP, Hans is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WATSON, Christopher David
Appointed Date: 04 October 2007
Director
BROOKS, Robert
Appointed Date: 04 October 2007
69 years old
Director
DAVIES, Geoffrey Ronald
Appointed Date: 20 February 2008
78 years old
Director
SCHALKEN, Johannes Martinas Adrianus
Appointed Date: 14 December 2007
79 years old
Director
TULP, Hans
Appointed Date: 01 January 2008
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Mr Robert Brooks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PS & N (HOLDINGS) LIMITED Events

28 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,000,000
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
07 Jul 2015
Registration of charge 063897180002, created on 24 June 2015
...
... and 32 more events
27 Dec 2007
Particulars of mortgage/charge
20 Dec 2007
New director appointed
20 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
04 Oct 2007
Secretary resigned
04 Oct 2007
Incorporation

PS & N (HOLDINGS) LIMITED Charges

24 June 2015
Charge code 0638 9718 0002
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over all the assets and…
21 December 2007
Debenture
Delivered: 27 December 2007
Status: Satisfied on 25 June 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Shares, investments, equipment, credit balances…

Similar Companies

PS & J LIMITED PS & LS LIMITED PS & PS WINES LIMITED P'S & Q'S LIMITED PS & SB CONSULTANCY LIMITED P'S & TABOT LIMITED PS (2016) LTD