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PS2 PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ps2 Properties Limited. The company was founded 7 years ago and was given the registration number 11309496. The firm's registered office is in NEWCASTLE. You can find them at 3 Harrowby Court, Harrowby Drive, Newcastle, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PS2 PROPERTIES LIMITED
Company Number:11309496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Harrowby Court, Harrowby Drive, Newcastle, Staffordshire, United Kingdom, ST5 3GZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Harrowby Court, Harrowby Drive, Newcastle, United Kingdom, ST5 3GZ

Director26 May 2020Active
3 Harrowby Court, Harrowby Drive, Newcastle, United Kingdom, ST5 3GZ

Director01 March 2019Active
3 Harrowby Court, Harrowby Drive, Newcastle, United Kingdom, ST5 3GZ

Director13 April 2018Active
3 Harrowby Court, Harrowby Drive, Newcastle, United Kingdom, ST5 3GZ

Director13 April 2018Active
3 Harrowby Court, Harrowby Drive, Newcastle, United Kingdom, ST5 3GZ

Director13 April 2018Active

People with Significant Control

Dr Aswin Rajhan
Notified on:17 June 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:3 Harrowby Court, Harrowby Drive, Newcastle, United Kingdom, ST5 3GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Prakash Subramaniam
Notified on:17 June 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:3 Harrowby Court, Harrowby Drive, Newcastle, United Kingdom, ST5 3GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Indira Kumar Natarajan
Notified on:17 June 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:3 Harrowby Court, Harrowby Drive, Newcastle, United Kingdom, ST5 3GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Srinivasan Sudharsan
Notified on:17 June 2020
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Harrowby Court, Harrowby Drive, Newcastle, United Kingdom, ST5 3GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Aswin Rajhan
Notified on:01 March 2019
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:3 Harrowby Court, Harrowby Drive, Newcastle, United Kingdom, ST5 3GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Karnam Guruswamy Sugumar
Notified on:13 April 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:3 Harrowby Court, Harrowby Drive, Newcastle, United Kingdom, ST5 3GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Prakash Subramaniam
Notified on:13 April 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:3 Harrowby Court, Harrowby Drive, Newcastle, United Kingdom, ST5 3GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Srinivasan Sudharsan
Notified on:13 April 2018
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Harrowby Court, Harrowby Drive, Newcastle, United Kingdom, ST5 3GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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