PUNTER SOUTHALL HOLDINGS LIMITED
LONDON PSFM HOLDINGS LIMITED JERMYN STREET NOMINEES LIMITED

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Company number 04807951
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 ; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 . The most likely internet sites of PUNTER SOUTHALL HOLDINGS LIMITED are www.puntersouthallholdings.co.uk, and www.punter-southall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punter Southall Holdings Limited is a Private Limited Company. The company registration number is 04807951. Punter Southall Holdings Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Punter Southall Holdings Limited is 11 Strand London Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. BATHEJA, Maya is a Director of the company. BATTAMS, Elizabeth Anne is a Director of the company. BATTING, John Paul is a Director of the company. CULE, David Owen is a Director of the company. MCKELVEY, Kenneth John is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. SOUTHALL, Stuart Malcolm is a Director of the company. Secretary GARMON JONES, Richard has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director JOHNSTON, Paul James has been resigned. Director JOHNSTON, Paul James has been resigned. Director MCLOUGHLIN, Jeremiah James has been resigned. Director NASH, Ian Eric has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TEAGUE, Carol has been resigned. Director TRESMAN, Geoffrey David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 21 April 2008
Director
BATHEJA, Maya
Appointed Date: 28 April 2011
62 years old
Director
BATTAMS, Elizabeth Anne
Appointed Date: 28 April 2011
63 years old
Director
BATTING, John Paul
Appointed Date: 28 April 2011
67 years old
Director
CULE, David Owen
Appointed Date: 28 April 2011
69 years old
Director
MCKELVEY, Kenneth John
Appointed Date: 15 August 2008
69 years old
Director
PUNTER, Jonathan Dominic
Appointed Date: 18 June 2009
68 years old
Director
SOUTHALL, Stuart Malcolm
Appointed Date: 28 April 2011
67 years old

Resigned Directors

Secretary
GARMON JONES, Richard
Resigned: 21 April 2008
Appointed Date: 23 June 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Director
JOHNSTON, Paul James
Resigned: 22 June 2015
Appointed Date: 21 September 2011
60 years old
Director
JOHNSTON, Paul James
Resigned: 28 June 2010
Appointed Date: 18 June 2009
60 years old
Director
MCLOUGHLIN, Jeremiah James
Resigned: 28 June 2010
Appointed Date: 18 June 2009
65 years old
Director
NASH, Ian Eric
Resigned: 20 May 2010
Appointed Date: 15 May 2009
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Director
TEAGUE, Carol
Resigned: 03 September 2009
Appointed Date: 23 June 2003
59 years old
Director
TRESMAN, Geoffrey David
Resigned: 28 June 2010
Appointed Date: 18 June 2009
71 years old

PUNTER SOUTHALL HOLDINGS LIMITED Events

20 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
18 Jul 2016
Full accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
02 Jul 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Termination of appointment of Paul James Johnston as a director on 22 June 2015
...
... and 59 more events
05 Aug 2003
New secretary appointed
05 Aug 2003
New director appointed
05 Aug 2003
Director resigned
05 Aug 2003
Secretary resigned
23 Jun 2003
Incorporation

PUNTER SOUTHALL HOLDINGS LIMITED Charges

4 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Fixed and floating charge over the undertaking and all…

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