PSBP NW DEBTCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 09420139
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Jayesh Doshi as a director on 31 January 2017; Termination of appointment of Joanna Lisette Fox Nee Dempster as a director on 31 January 2017. The most likely internet sites of PSBP NW DEBTCO LIMITED are www.psbpnwdebtco.co.uk, and www.psbp-nw-debtco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Psbp Nw Debtco Limited is a Private Limited Company. The company registration number is 09420139. Psbp Nw Debtco Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Psbp Nw Debtco Limited is Kent House 14 17 Market Place London United Kingdom W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. BADHAM, Nigel Paul is a Director of the company. DANCE, Stephen William is a Director of the company. DOSHI, Jayesh Gajendra is a Director of the company. GREEN, Simon David is a Director of the company. HARROP, Benjamin James is a Director of the company. MACKINLAY, Gavin William is a Director of the company. STEVENS, Mark is a Director of the company. TURNER, Adrian Grenville is a Director of the company. Director DEMPSTER, Joanna Lisette Fox Nee has been resigned. Director MAROUDAS, Frederick Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 03 February 2015
Director
BADHAM, Nigel Paul
Appointed Date: 03 February 2015
63 years old
Director
DANCE, Stephen William
Appointed Date: 24 March 2015
68 years old
Director
DOSHI, Jayesh Gajendra
Appointed Date: 31 January 2017
57 years old
Director
GREEN, Simon David
Appointed Date: 24 March 2015
48 years old
Director
HARROP, Benjamin James
Appointed Date: 03 February 2015
51 years old
Director
MACKINLAY, Gavin William
Appointed Date: 24 March 2015
68 years old
Director
STEVENS, Mark
Appointed Date: 03 February 2015
58 years old
Director
TURNER, Adrian Grenville
Appointed Date: 03 February 2015
54 years old

Resigned Directors

Director
DEMPSTER, Joanna Lisette Fox Nee
Resigned: 31 January 2017
Appointed Date: 24 March 2015
55 years old
Director
MAROUDAS, Frederick Ian
Resigned: 31 January 2017
Appointed Date: 24 March 2015
62 years old

Persons With Significant Control

Psbp Nw Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSBP NW DEBTCO LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Feb 2017
Appointment of Jayesh Doshi as a director on 31 January 2017
06 Feb 2017
Termination of appointment of Joanna Lisette Fox Nee Dempster as a director on 31 January 2017
06 Feb 2017
Termination of appointment of Frederick Ian Maroudas as a director on 31 January 2017
13 May 2016
Full accounts made up to 31 December 2015
...
... and 12 more events
01 May 2015
Appointment of Mr Simon David Green as a director on 24 March 2015
29 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2015
Registration of charge 094201390001, created on 25 March 2015
04 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 1

PSBP NW DEBTCO LIMITED Charges

25 March 2015
Charge code 0942 0139 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Agent)
Description: Contains fixed charge…

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