PSK BUILDING SURVEYORS LIMITED
PSK PROUT TILBROOK LTD.

Hellopages » Greater London » Westminster » W9 2HU

Company number 02491961
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address 400 HARROW ROAD, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Grant Peter Mcintosh on 1 August 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of PSK BUILDING SURVEYORS LIMITED are www.pskbuildingsurveyors.co.uk, and www.psk-building-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psk Building Surveyors Limited is a Private Limited Company. The company registration number is 02491961. Psk Building Surveyors Limited has been working since 11 April 1990. The present status of the company is Active. The registered address of Psk Building Surveyors Limited is 400 Harrow Road London W9 2hu. . FOX, Matthew John is a Director of the company. KNIGHTON, Nigel Anthony is a Director of the company. MCINTOSH, Grant Peter is a Director of the company. TILBROOK, Roger is a Director of the company. Secretary BENJAMIN, Dyanne Marilyn has been resigned. Secretary PROUT, Geoffrey Keith has been resigned. Director HINKS, Francis George has been resigned. Director PROUT, Geoffrey Keith has been resigned. Director RICHEY, Lloyd Adrian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FOX, Matthew John
Appointed Date: 01 October 1998
58 years old
Director
KNIGHTON, Nigel Anthony
Appointed Date: 27 July 1995
66 years old
Director
MCINTOSH, Grant Peter
Appointed Date: 28 March 2015
52 years old
Director
TILBROOK, Roger
Appointed Date: 01 July 1993
64 years old

Resigned Directors

Secretary
BENJAMIN, Dyanne Marilyn
Resigned: 04 August 1994
Secretary
PROUT, Geoffrey Keith
Resigned: 31 July 2011
Appointed Date: 04 August 1994
Director
HINKS, Francis George
Resigned: 01 March 1993
77 years old
Director
PROUT, Geoffrey Keith
Resigned: 31 July 2011
79 years old
Director
RICHEY, Lloyd Adrian
Resigned: 08 April 2005
Appointed Date: 06 July 2002
57 years old

Persons With Significant Control

Mr Roger Tilbrook
Notified on: 31 March 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew John Fox
Notified on: 31 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSK BUILDING SURVEYORS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Sep 2016
Director's details changed for Mr Grant Peter Mcintosh on 1 August 2016
10 May 2016
Total exemption full accounts made up to 31 July 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 551
10 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 551
...
... and 103 more events
27 Mar 1991
Secretary resigned;new secretary appointed
27 Mar 1991
Director resigned;new director appointed
27 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1991
Company name changed jaypalm LIMITED\certificate issued on 15/03/91
11 Apr 1990
Incorporation

PSK BUILDING SURVEYORS LIMITED Charges

27 September 2000
Deed of rent deposit
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Neil Richard Kelsey and Paul John Mccombie
Description: A deposit of £3,013.77 being placed in an interest bearing…
27 September 2000
Deed of rent deposit
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Neil Richard Kelsey and Paul John Mccombie
Description: A deposit of £7,500.00 being placed in an interest bearing…
4 January 2000
Deed of rent deposit
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Neil Richard Kelsey and Paul John Mccombie
Description: A deposit of £2,500 together with all further sums.
4 January 2000
Deed of rent deposit
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Neil Richard Kelsey and Paul John Mccombie
Description: A deposit in the sum of £6,500 together with all further…
23 July 1999
Mortgage debenture
Delivered: 2 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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