PKSM FREEHOLD LTD - CAMBRIDGE
| Company Profile | Company Filings |
Overview
PKSM FREEHOLD LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
PKSM FREEHOLD LTD was incorporated 9 years ago on 08/08/2014 and has the registered number: 09168259. The accounts status is SMALL and accounts are next due on 30/09/2024.
PKSM FREEHOLD LTD was incorporated 9 years ago on 08/08/2014 and has the registered number: 09168259. The accounts status is SMALL and accounts are next due on 30/09/2024.
PKSM FREEHOLD LTD - CAMBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/12/2022 | 30/09/2024 |
Registered Office
BOTANIC HOUSE
CAMBRIDGE
CB2 1PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE MURRAY-BRUCE | Mar 1972 | British | Director | 2023-06-15 | CURRENT |
| MS NATALIE CHAMBERS | May 1976 | British | Director | 2018-07-13 | CURRENT |
| MR PAUL LANGFORD | Jul 1971 | British | Director | 2018-07-13 | CURRENT |
| MS NATALIE CHAMBERS | Secretary | 2018-07-13 | CURRENT | ||
| MR JUSTIN GARETH WALTERS | Jul 1967 | British | Director | 2014-08-08 UNTIL 2016-01-01 | RESIGNED |
| MR ROBERT STEINHOUSE | Dec 1961 | British | Director | 2016-06-01 UNTIL 2018-07-13 | RESIGNED |
| MR KARMJIT SINGH SAGAR | May 1981 | British | Director | 2014-08-08 UNTIL 2016-06-01 | RESIGNED |
| MR SHAHIN SABET | Jun 1979 | British | Director | 2014-08-08 UNTIL 2015-06-01 | RESIGNED |
| MR MICHAEL ANTHONY PLATT | Jun 1966 | British | Director | 2018-07-13 UNTIL 2023-08-24 | RESIGNED |
| DARREN IAN PITHER | May 1967 | British | Director | 2016-06-01 UNTIL 2018-07-13 | RESIGNED |
| MISS JENNIFER KATE ELLEN JACKSON-SHILLING | Feb 1972 | British | Director | 2016-06-01 UNTIL 2018-07-13 | RESIGNED |
| MICHAEL JOHN HAYMAN | Aug 1959 | British | Director | 2016-06-01 UNTIL 2018-07-13 | RESIGNED |
| MR MANTAS GEDGAUDAS | Nov 1974 | Lithuanian | Director | 2014-08-08 UNTIL 2015-11-25 | RESIGNED |
| MR PETER MARK CADWALLADER | Feb 1982 | British | Director | 2014-08-08 UNTIL 2016-06-01 | RESIGNED |
| MS ANDREA WILLIAMS | Secretary | 2018-07-20 UNTIL 2023-03-23 | RESIGNED | ||
| JENNIFER KATE ELLEN JACKSON | Secretary | 2016-06-01 UNTIL 2018-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gray's Inn Holdings Limited | 2016-07-18 - 2016-07-18 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gray's Inn 10 Limited | 2016-04-06 - 2016-07-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Uplift Property Limited | 2016-04-06 - 2016-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gray's Inn 10 Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PKSM Freehold Ltd - Abbreviated accounts | 2016-05-07 | 30-04-2015 | £1 Cash |