P.F.S. PROPERTIES LIMITED

Profile P.F.S. PROPERTIES LIMITED

Actual on 01.09.2020
Company name
P.F.S. PROPERTIES LIMITED
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Company number
03927240
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 30 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
96 KING STREET, PORTSMOUTH,, KING STREET, ENGLAND, SOUTHSEA, PO5 4EH
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PSC and Officers P.F.S. PROPERTIES LIMITED

Officers

(as of 07.04.2020)

ALAKIJA, Gavin
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: St. Albans Road, Parliament Hill, England, London, NW5 1RH, 58
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Architect/Landlord
Country of residence: United Kingdom
ALAKIJA, Gavin
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Monday, 01 July 2013
Correspondence address: Turnberry Ave, Dainferrn,, South Africa, Gauteng 2055, Johannesburg, 20
Role: Secretary
HAMPEL, Robert Karl St John
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Monday, 01 July 2013
Correspondence address: 4 Stanley Gardens, Nottinghill,, United Kingdom, London, W11 2ND, Flat 2
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Banking
Country of residence: United Kingdom
LAI, Maralyn Carter
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Wednesday, 01 July 2015
Correspondence address: 62 Argyle Street, United Kingdom, London, WC1H 8ER, Flat 3
Role: Secretary
TEMPLES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Secretary
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Gavin Alakija
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 58 St Alban's Road
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent