PS&N (PROPERTIES) - LONDON


Company Profile Company Filings

Overview

PS&N (PROPERTIES) is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PS&N (PROPERTIES) was incorporated 58 years ago on 19/01/1966 and has the registered number: 00869354. The accounts status is TOTAL EXEMPTION FULL.

PS&N (PROPERTIES) - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHANNES MARTINAS ADRIANUS SCHALKEN May 1946 Dutch Director 2005-07-20 CURRENT
EDWARD JAMES ROTHWELL LEE Aug 1983 British Director 2018-10-16 CURRENT
MR ROBERT BROOKS Oct 1956 British Director 2001-11-01 CURRENT
WILLIAM JEREMY WESTON Jun 1940 British Director 1998-01-31 UNTIL 2000-11-21 RESIGNED
MR CHRISTOPHER JOHN WESTON Mar 1937 British Director RESIGNED
CHRISTOPHER NORMAN THOMSON Mar 1947 British Director 2000-11-01 UNTIL 2001-11-01 RESIGNED
JOHN MALCOLM PARSONS British Director RESIGNED
ARCHIBALD PATRICK NEWALL Jun 1954 British Director 1998-01-31 UNTIL 2000-06-16 RESIGNED
ROGER HENRY HOLLEST Nov 1947 English Director RESIGNED
JULIE ANN GOLDSTEIN Oct 1956 British Director 2000-09-25 UNTIL 2001-11-01 RESIGNED
MALCOLM JOHN BARBER May 1951 British Director 2001-11-01 UNTIL 2005-07-20 RESIGNED
JOHN MALCOLM PARSONS British Secretary RESIGNED
MR CHRISTOPHER DAVID WATSON Nov 1957 British Secretary 2001-11-01 UNTIL 2018-09-11 RESIGNED
DAVID MALCOM MCMULLAN Nov 1944 British Secretary 1998-10-07 UNTIL 1999-10-12 RESIGNED
VICTORIA MCNEILL British Secretary 2000-09-26 UNTIL 2001-11-01 RESIGNED
JULIE ANN GOLDSTEIN Oct 1956 British Secretary 1999-05-04 UNTIL 2000-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ps&N Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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