PS&N LIMITED - LONDON


Company Profile Company Filings

Overview

PS&N LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PS&N LIMITED was incorporated 29 years ago on 24/02/1995 and has the registered number: 03026473. The accounts status is TOTAL EXEMPTION FULL.

PS&N 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
15/11/2021 29/11/2022

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
CHRISTOPHER NORMAN THOMSON Mar 1947 British Director 1998-06-10 UNTIL 2001-11-01 RESIGNED
DAVID MALCOM MCMULLAN Nov 1944 British Secretary 1998-08-12 UNTIL 1999-10-12 RESIGNED
JULIE ANN GOLDSTEIN Oct 1956 British Secretary 1999-05-04 UNTIL 2000-09-26 RESIGNED
VICTORIA MCNEILL Dec 2004 Secretary 2000-09-26 UNTIL 2001-11-01 RESIGNED
MR CHRISTOPHER DAVID WATSON Nov 1957 British Secretary 2001-11-01 UNTIL 2018-09-11 RESIGNED
JOHN MALCOLM PARSONS Apr 1955 Secretary 1998-01-31 UNTIL 1998-08-12 RESIGNED
JOSEPHINE ANNABEL WESTON May 1940 British Secretary 1995-02-24 UNTIL 1998-01-31 RESIGNED
LEA YEAT LIMITED Nominee Director 1995-02-24 UNTIL 1995-02-24 RESIGNED
MR CHRISTOPHER JOHN WESTON Mar 1937 British Director 1995-02-24 UNTIL 1998-01-31 RESIGNED
WILLIAM JEREMY WESTON Jun 1940 British Director 1998-01-31 UNTIL 2000-11-21 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1995-02-24 UNTIL 1995-02-24 RESIGNED
ARCHIBALD PATRICK NEWALL Jun 1954 British Director 1998-01-31 UNTIL 2000-06-16 RESIGNED
DAVID MALCOM MCMULLAN Nov 1944 British Director 1998-06-10 UNTIL 1999-04-30 RESIGNED
MR ROBERT BROOKS Oct 1956 British Director 2001-11-01 UNTIL 2021-08-23 RESIGNED
KATHLEEN LAURA KUYS Sep 1959 British Director 1998-10-01 UNTIL 2000-07-19 RESIGNED
DAN VICTOR KLEIN Nov 1938 British Director 1998-07-10 UNTIL 2001-10-31 RESIGNED
JULIE ANN GOLDSTEIN Oct 1956 British Director 1999-05-04 UNTIL 2001-11-01 RESIGNED
ANTHONY KEVIN BARRY Apr 1952 British Director 1998-07-30 UNTIL 2000-09-01 RESIGNED
PAUL WHITFIELD Dec 1942 British Director 2000-02-01 UNTIL 2003-06-09 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARG REALISATIONS 2016 LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
AR REALISATIONS 2016 LIMITED MANCHESTER Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
EDE & RAVENSCROFT LIMITED Active GROUP 14131 - Manufacture of other men's outerwear
PS&N (PROPERTIES) LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMERTS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TOTALSURE LIMITED LONDON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
BONHAMS & BROOKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NATIONAL GLASS CENTRE SUNDERLAND Dissolved... DORMANT 85422 - Post-graduate level higher education
FOSTER & CRANFIELD LIMITED LEWES ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BBPS&N PROPERTY INVESTMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PHILLIPS AUCTIONEERS LIMITED LONDON Active GROUP 90040 - Operation of arts facilities
BONHAMS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BONHAMS 1793 LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
LUXURY UNVEILED LIMITED LONDON Dissolved... PARTIAL EXEMPTION 74909 - Other professional, scientific and technical activities n.e.c.
QURU LIMITED PULBOROUGH Dissolved... AUDITED ABRIDGED 62090 - Other information technology service activities
PS & N (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
101 NEW BOND STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BONHAMS BROOKS PS&N LIMITED LONDON Active DORMANT 70100 - Activities of head offices
NORTH LANDS CREATIVE GLASS GLASGOW ... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
ABSOLUTE LABEL SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
101 NEW BOND STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VANDEMEVA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LITTLE ROLLRIGHT FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SQUARE NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAUL COULON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MILLS DISPLAY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
STONEGATE PUBLISHING LIMITED LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
YUMA ADVISORY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.