About

Registered Number: 01438038
Date of Incorporation: 18/07/1979 (45 years and 8 months ago)
Company Status: Active
Registered Address: 8 Clarendon Terrace, London, W9 1BZ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.