Established in 1979, Psp Investments Ltd are based in London, it's status in the Companies House registry is set to "Active". The business has 6 directors listed as Psp Group Limited, Psp Group Limited, Dewani, Ansuya Prashudas, Dewani, Preyal, Dewani, Shila, Dewani, Shrien in the Companies House registry. We don't currently know the number of employees at Psp Investments Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PSP GROUP LIMITED | 01 February 2011 | - | 1 |
DEWANI, Ansuya Prashudas | N/A | 31 October 1994 | 1 |
DEWANI, Preyal | 06 April 2002 | 01 November 2004 | 1 |
DEWANI, Shila | N/A | 31 January 2007 | 1 |
DEWANI, Shrien | 01 November 1998 | 01 November 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PSP GROUP LIMITED | 01 February 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 August 2020 | |
MR01 - N/A | 24 July 2020 | |
MR01 - N/A | 20 July 2020 | |
MR01 - N/A | 20 July 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 21 September 2018 | |
AD01 - Change of registered office address | 17 September 2018 | |
AD01 - Change of registered office address | 20 June 2018 | |
AA01 - Change of accounting reference date | 06 December 2017 | |
PSC01 - N/A | 01 November 2017 | |
CS01 - N/A | 01 November 2017 | |
PSC01 - N/A | 17 October 2017 | |
PSC07 - N/A | 17 October 2017 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 21 October 2016 | |
AD01 - Change of registered office address | 26 July 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AA01 - Change of accounting reference date | 30 October 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 29 October 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 02 November 2012 | |
AP04 - Appointment of corporate secretary | 26 October 2012 | |
AP02 - Appointment of corporate director | 26 October 2012 | |
TM01 - Termination of appointment of director | 26 October 2012 | |
RP04 - N/A | 08 November 2011 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 02 November 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 25 October 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 22 December 2009 | |
CERTNM - Change of name certificate | 23 May 2009 | |
363a - Annual Return | 18 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
363a - Annual Return | 20 November 2008 | |
287 - Change in situation or address of Registered Office | 20 November 2008 | |
287 - Change in situation or address of Registered Office | 29 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
395 - Particulars of a mortgage or charge | 11 July 2008 | |
395 - Particulars of a mortgage or charge | 11 July 2008 | |
AA - Annual Accounts | 04 June 2008 | |
AA - Annual Accounts | 29 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
AA - Annual Accounts | 19 August 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
RESOLUTIONS - N/A | 14 February 2007 | |
RESOLUTIONS - N/A | 14 February 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
287 - Change in situation or address of Registered Office | 14 February 2007 | |
MEM/ARTS - N/A | 14 February 2007 | |
395 - Particulars of a mortgage or charge | 09 February 2007 | |
395 - Particulars of a mortgage or charge | 09 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2007 | |
363a - Annual Return | 01 November 2006 | |
363s - Annual Return | 23 November 2005 | |
225 - Change of Accounting Reference Date | 28 October 2005 | |
AA - Annual Accounts | 13 May 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 26 March 2003 | |
363s - Annual Return | 28 October 2002 | |
395 - Particulars of a mortgage or charge | 24 October 2002 | |
AA - Annual Accounts | 29 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 08 May 2001 | |
363s - Annual Return | 14 December 2000 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 12 April 1999 | |
288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
363s - Annual Return | 23 October 1998 | |
AA - Annual Accounts | 09 April 1998 | |
363s - Annual Return | 03 December 1997 | |
AA - Annual Accounts | 10 June 1997 | |
288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
363s - Annual Return | 13 November 1996 | |
AA - Annual Accounts | 25 March 1996 | |
363s - Annual Return | 16 November 1995 | |
AA - Annual Accounts | 04 April 1995 | |
288 - N/A | 28 February 1995 | |
363s - Annual Return | 23 November 1994 | |
AA - Annual Accounts | 22 July 1994 | |
287 - Change in situation or address of Registered Office | 08 June 1994 | |
363s - Annual Return | 08 November 1993 | |
AA - Annual Accounts | 17 May 1993 | |
363s - Annual Return | 18 December 1992 | |
AA - Annual Accounts | 07 September 1992 | |
363b - Annual Return | 31 October 1991 | |
AA - Annual Accounts | 10 October 1991 | |
363a - Annual Return | 09 January 1991 | |
AA - Annual Accounts | 07 June 1990 | |
363 - Annual Return | 21 November 1989 | |
AA - Annual Accounts | 19 April 1989 | |
AA - Annual Accounts | 31 August 1988 | |
363 - Annual Return | 31 August 1988 | |
AA - Annual Accounts | 09 November 1987 | |
363 - Annual Return | 09 November 1987 | |
AA - Annual Accounts | 16 July 1986 | |
363 - Annual Return | 16 July 1986 | |
288 - N/A | 16 July 1986 | |
MISC - Miscellaneous document | 17 January 1980 | |
NEWINC - New incorporation documents | 18 July 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 July 2020 | Outstanding |
N/A |
A registered charge | 17 July 2020 | Outstanding |
N/A |
A registered charge | 17 July 2020 | Outstanding |
N/A |
Debenture | 02 July 2008 | Outstanding |
N/A |
Legal charge | 02 July 2008 | Outstanding |
N/A |
Legal charge | 31 January 2007 | Outstanding |
N/A |
Debenture | 31 January 2007 | Outstanding |
N/A |
Legal charge | 15 October 2002 | Fully Satisfied |
N/A |
Legal charge | 11 October 1984 | Fully Satisfied |
N/A |
Legal charge | 11 October 1984 | Fully Satisfied |
N/A |
Debenture | 03 December 1981 | Fully Satisfied |
N/A |
Legal charge | 21 October 1980 | Fully Satisfied |
N/A |
Legal charge | 25 April 1980 | Fully Satisfied |
N/A |