PSAM LIMITED
LONDON P SCHOENFELD ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1J 6PX

Company number 03344461
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 6-10 BRUTON STREET, LONDON, W1J 6PX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100,000 . The most likely internet sites of PSAM LIMITED are www.psam.co.uk, and www.psam.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and eight months. Psam Limited is a Private Limited Company. The company registration number is 03344461. Psam Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Psam Limited is 6 10 Bruton Street London W1j 6px. The company`s financial liabilities are £1307.05k. It is £3.83k against last year. The cash in hand is £51.25k. It is £-24.22k against last year. And the total assets are £1311.88k, which is £-6.31k against last year. PAI, Dhananjay is a Secretary of the company. PAI, Dhananjay is a Director of the company. SCHOENFELD, Peter Michael is a Director of the company. Secretary ARGENZIANO, Frank has been resigned. Secretary BERNHEIM, Roger Simeon has been resigned. Secretary VINCENT, James Adrian Denton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARGENZIANO, Frank has been resigned. Director BERNHEIM, Roger Simeon has been resigned. Director GOLDWATER, Daniel Charles has been resigned. Director KUNAR, Andrew has been resigned. Director POPPER, William Michael has been resigned. Director VINCENT, James Adrian Denton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


psam Key Finiance

LIABILITIES £1307.05k
+0%
CASH £51.25k
-33%
TOTAL ASSETS £1311.88k
-1%
All Financial Figures

Current Directors

Secretary
PAI, Dhananjay
Appointed Date: 12 December 2007
Director
PAI, Dhananjay
Appointed Date: 12 December 2007
62 years old
Director
SCHOENFELD, Peter Michael
Appointed Date: 26 March 1997
80 years old

Resigned Directors

Secretary
ARGENZIANO, Frank
Resigned: 12 December 2007
Appointed Date: 01 November 2001
Secretary
BERNHEIM, Roger Simeon
Resigned: 31 August 1998
Appointed Date: 26 March 1997
Secretary
VINCENT, James Adrian Denton
Resigned: 15 October 2001
Appointed Date: 28 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
ARGENZIANO, Frank
Resigned: 12 December 2007
Appointed Date: 24 July 2002
78 years old
Director
BERNHEIM, Roger Simeon
Resigned: 31 August 1998
Appointed Date: 26 March 1997
68 years old
Director
GOLDWATER, Daniel Charles
Resigned: 10 August 2011
Appointed Date: 20 January 2005
66 years old
Director
KUNAR, Andrew
Resigned: 13 July 1999
Appointed Date: 28 August 1998
65 years old
Director
POPPER, William Michael
Resigned: 30 June 2004
Appointed Date: 28 May 1999
72 years old
Director
VINCENT, James Adrian Denton
Resigned: 15 October 2001
Appointed Date: 28 August 1998
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997

Persons With Significant Control

Mr Peter Schoenfeld
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PSAM LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100,000
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100,000
...
... and 73 more events
08 Apr 1997
Secretary resigned;director resigned
08 Apr 1997
Director resigned
08 Apr 1997
New director appointed
08 Apr 1997
New secretary appointed;new director appointed
26 Mar 1997
Incorporation

PSAM LIMITED Charges

14 January 2002
Rent deposit deed
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The rent deposit in the sum of £49,875.
28 June 2000
Deed of rent deposit
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Crown Dillmun (Charles Street) Limited
Description: A deposit in the sum of £49,875.
6 November 1998
Rent deposit deed
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: National Mutual Life Assurance Society
Description: The sum of £14,700.

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