PS&N (PR) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PS&N (PR) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PS&N (PR) LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05065574. The accounts status is TOTAL EXEMPTION FULL.
PS&N (PR) LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05065574. The accounts status is TOTAL EXEMPTION FULL.
PS&N (PR) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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 |
---|---|---|---|---|---|
EDWARD JAMES ROTHWELL LEE | Aug 1983 | British | Director | 2018-10-16 | CURRENT |
MR ROBERT BROOKS | Oct 1956 | British | Director | 2013-12-19 | CURRENT |
MR HUGH JOHN WATCHORN | Feb 1963 | Welsh | Director | 2004-04-27 UNTIL 2013-12-19 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-03-05 UNTIL 2004-03-08 | RESIGNED | ||
MATTHEW DAVID GIRLING | May 1959 | British | Director | 2004-05-18 UNTIL 2013-12-19 | RESIGNED |
JAMES KNIGHT | Feb 1964 | British | Director | 2004-03-08 UNTIL 2006-01-13 | RESIGNED |
MR GEOFFREY RONALD DAVIES | Sep 1947 | British | Director | 2013-12-19 UNTIL 2017-11-21 | RESIGNED |
MR ROBERT VIVIAN BLEASDALE | Jan 1959 | British | Director | 2006-01-23 UNTIL 2008-12-23 | RESIGNED |
MR CHRISTOPHER DAVID WATSON | Nov 1957 | British | Secretary | 2004-03-08 UNTIL 2018-09-11 | RESIGNED |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-05 UNTIL 2004-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ps&N(Holdings) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |