This company is commonly known as Pt Southern Limited. The company was founded 30 years ago and was given the registration number 02884661. The firm's registered office is in LONDON. You can find them at Kingsgate House, 114/115 High Holborn, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PT SOUTHERN LIMITED |
|---|---|---|
| Company Number | : | 02884661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ | Secretary | 05 January 1994 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Corporate Secretary | 24 June 1997 | Active |
| Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ | Director | 06 September 2022 | Active |
| Kingsgate House, 114/115 High Holborn, London, United Kingdom, WC1V 6JJ | Director | 01 April 2019 | Active |
| Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ | Director | 05 January 1994 | Active |
| 22 Melton Street, Euston Square, London, NW1 2BW | Corporate Nominee Secretary | 05 January 1994 | Active |
| 2 Valletta Close, Chelmsford, CM1 2PT | Director | 24 January 1994 | Active |
| Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ | Director | 05 January 1994 | Active |
| Berkswell House, Berkswell, Warwickshire, CV7 7BW | Director | 05 January 1994 | Active |
| 22 Melton Street, Euston Square, London, NW1 2BW | Nominee Director | 05 January 1994 | Active |
| The Property Trust Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kingsgate House, 114/115 High Holborn, London, United Kingdom, WC1V 6JJ |
| Nature of control | : |
|
| Anthony Kai Chiu Cheng | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | Kingsgate House, London, WC1V 6JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-17 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.