PUNTER SOUTHALL LIMITED
LONDON PUNTER SOUTHALL & CO LIMITED PUNTER SOUTHALL & CO. LIMITED

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Company number 03842603
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100,000.04 . The most likely internet sites of PUNTER SOUTHALL LIMITED are www.puntersouthall.co.uk, and www.punter-southall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Limited is a Private Limited Company. The company registration number is 03842603. Punter Southall Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Punter Southall 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. PUNTER, Jonathan Dominic is a Director of the company. SOUTHALL, Stuart Malcolm is a Director of the company. Secretary AVES, Peter Nicholas has been resigned. Secretary GARMON JONES, Richard has been resigned. Secretary MCKELVEY, Kenneth John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 21 April 2008
Director
BATHEJA, Maya
Appointed Date: 16 September 1999
61 years old
Director
BATTAMS, Elizabeth Anne
Appointed Date: 16 September 1999
63 years old
Director
BATTING, John Paul
Appointed Date: 19 October 2004
67 years old
Director
CULE, David Owen
Appointed Date: 01 March 2000
69 years old
Director
PUNTER, Jonathan Dominic
Appointed Date: 01 March 2000
68 years old
Director
SOUTHALL, Stuart Malcolm
Appointed Date: 01 March 2000
67 years old

Resigned Directors

Secretary
AVES, Peter Nicholas
Resigned: 04 June 2003
Appointed Date: 12 October 2000
Secretary
GARMON JONES, Richard
Resigned: 21 April 2008
Appointed Date: 04 June 2003
Secretary
MCKELVEY, Kenneth John
Resigned: 12 October 2000
Appointed Date: 16 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Punter Southall Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Punter Southall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUNTER SOUTHALL LIMITED Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000.04
02 Jul 2015
Full accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100,000.04
...
... and 91 more events
28 Oct 1999
New director appointed
28 Oct 1999
Director resigned
28 Oct 1999
Secretary resigned
11 Oct 1999
Company name changed punter southall & co. LIMITED\certificate issued on 12/10/99
16 Sep 1999
Incorporation

PUNTER SOUTHALL 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…
8 December 2010
Guarantee & debenture
Delivered: 14 December 2010
Status: Satisfied on 30 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2006
Debenture
Delivered: 24 January 2006
Status: Satisfied on 30 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Debenture
Delivered: 4 November 1999
Status: Satisfied on 25 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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