PS&N DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PS&N DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PS&N DEVELOPMENTS LIMITED was incorporated 13 years ago on 07/01/2011 and has the registered number: 07485704. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PS&N DEVELOPMENTS 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 31/12/2022 30/09/2024

Registered Office

MONTPELIER GALLERIES
LONDON
SW7 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID WATSON Nov 1957 British Director 2011-07-01 CURRENT
MR JONATHAN FAIRHURST Mar 1969 British Director 2018-12-07 CURRENT
JENNIFER MARGARET BUCKLEY Mar 1979 Irish Director 2021-05-06 CURRENT
MR CHRISTOPHER DAVID WATSON Secretary 2011-01-07 CURRENT
MR HUGH JOHN WATCHORN Feb 1963 British Director 2011-01-07 UNTIL 2015-10-30 RESIGNED
JAMES KNIGHT Feb 1964 British Director 2018-12-07 UNTIL 2021-04-13 RESIGNED
MR JOHN HOLMES STEPHEN Mar 1950 British Director 2011-07-01 UNTIL 2016-01-14 RESIGNED
MS SARAH ONEIDA LEE May 1983 British Director 2013-10-16 UNTIL 2018-09-11 RESIGNED
MR ROBERT BROOKS Oct 1956 British Director 2011-01-07 UNTIL 2018-09-11 RESIGNED
MR MATTHEW DAVID GIRLING May 1959 British Director 2018-12-07 UNTIL 2020-02-10 RESIGNED
MR JOHN ROBERT BROOKS Jun 1987 British Director 2013-10-16 UNTIL 2018-09-11 RESIGNED
EVELYN RACHEL BROOKS Aug 1955 Canadian Director 2015-07-01 UNTIL 2018-09-11 RESIGNED
MR CHARLES GALT BROOKS Aug 1984 British Director 2013-10-16 UNTIL 2018-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bonhams Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

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PS&N (PR) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT BROOKS (AUCTIONEERS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BONHAMS & BROOKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BONHAMS 1793 LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
UNITED AUCTIONEERS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BONHAMS BROOKS PS&N LIMITED LONDON Active DORMANT 70100 - Activities of head offices
PATINA CLASSICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
VANQUISH HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VOLANTE MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VANTAGE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.