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 - LONDON

This company is listed in the following categories:
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

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