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Psam Limited, W1J 6PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PSAM LIMITED

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

This company is commonly known as Psam Limited. The company was founded 27 years ago and was given the registration number 03344461. The firm's registered office is in LONDON. You can find them at 6-10 Bruton Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PSAM LIMITED
Company Number:03344461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:6-10 Bruton Street, London, W1J 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. George Street, London, England, W1S 2FH

Secretary12 December 2007Active
30, St. George Street, London, England, W1S 2FH

Director12 December 2007Active
30, St. George Street, London, England, W1S 2FH

Director26 March 1997Active
1 Baldwin Place, Massapequa, New York, Usa,

Secretary01 November 2001Active
42 Belsize Grove, Belsize Park, London, NW3 4TR

Secretary26 March 1997Active
11 Terrapin Court, Terrapin Road, London, SW17 8QW

Secretary28 August 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 1997Active
1 Baldwin Place, Massapequa, New York, Usa,

Director24 July 2002Active
42 Belsize Grove, Belsize Park, London, NW3 4TR

Director26 March 1997Active
6-10, Bruton Street, London, United Kingdom, W1J 6PX

Director20 January 2005Active
75 West Hartsdale Avenue, Apartment 22, Hartsdale New York, Usa,

Director28 August 1998Active
26 Norgate Road, Brookville, Usa,

Director28 May 1999Active
11 Terrapin Court, Terrapin Road, London, SW17 8QW

Director28 August 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director26 March 1997Active

People with Significant Control

Mr Peter Schoenfeld
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:American
Country of residence:United States
Address:1350, Avenue Of The Americas, 21st Fl, New York, United States, 10019
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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