This company is commonly known as Punter Southall Services Limited. The company was founded 30 years ago and was given the registration number 02829972. The firm's registered office is in LONDON. You can find them at 11 Strand, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | PUNTER SOUTHALL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02829972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Strand, London, WC2N 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mount Cottage, Linden Chase, Sevenoaks, TN13 3JT | Secretary | 21 April 2008 | Active |
| 11, Strand, London, United Kingdom, WC2N 5HR | Director | 01 November 2001 | Active |
| Court Essington, Midford, United Kingdom, BA2 7BX | Director | 25 March 2009 | Active |
| 7 Orchard Drive, Blackheath, London, SE3 0QP | Director | 14 July 1993 | Active |
| Woodhurst, The Warren, East Horsley, KT24 5RH | Director | 14 July 1993 | Active |
| 26 Sidney Square, London, E1 2EY | Secretary | 01 November 2001 | Active |
| Plas Newydd, Devonshire Avenue, Amersham, HP6 5JF | Secretary | 04 June 2003 | Active |
| 7 Orchard Drive, Blackheath, London, SE3 0QP | Secretary | 14 July 1993 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 24 June 1993 | Active |
| 11, Strand, London, United Kingdom, WC2N 5HR | Director | 01 November 2001 | Active |
| 11, Strand, London, United Kingdom, WC2N 5HR | Director | 25 March 2009 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 24 June 1993 | Active |
| Punter Southall Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Strand, London, England, WC2N 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Resolution | Resolution. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-11-06 | Miscellaneous | Legacy. | Download |
| 2018-10-17 | Capital | Capital allotment shares. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Officers | Termination director company with name termination date. | Download |
| 2018-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type full. | Download |
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