Company Information for

PS PROPERTIES (NO 1) LIMITED

32 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 8HD,

Company Registration Number

04512347

Private Limited Company

Dissolved

About Ps Properties (no 1) Ltd

PS PROPERTIES (NO 1) LIMITED was founded on 2002-08-15 and had its registered office in London. The company was dissolved on the 2014-08-16 and is no longer trading or active.

Key Data

Company Name
PS PROPERTIES (NO 1) LIMITED
Legal Registered Office
LONDON
ENGLAND
W1G 8HD
Other companies in W1G

Filing Information

Company Number04512347
Date formed2002-08-15
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-03-31
Date Dissolved2014-08-16
Type of accountsDORMANT
Last Datalog update:
2015-05-19 16:19:22
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-08-16

Officer Role Occupation Date Appointed Country
Paul Clarke Company Secretary FINANCE DIRECTOR 2004-10-04 UNITED KINGDOM
Paul Clarke Director FINANCE DIRECTOR 2004-10-04 UNITED KINGDOM
Kevin Fawcett Director DEVELOPMENT DIRECTOR 2005-07-20 UNITED KINGDOM
Charles Ian Price Director PROPERTY COMPANY DIRECTOR 2003-04-23 UNITED KINGDOM
Denise Price Director DESIGNER 2003-10-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Denise Price Company Secretary 2003-10-24 2004-10-04
James Whitelegg Company Secretary 2003-08-14 2003-10-24
Paul Clarke Director 2002-08-15 2003-10-24
Cornus Moore Director 2003-02-18 2003-10-24
Paul Clarke Company Secretary 2003-02-21 2003-08-14
Hendrik Roelofse Company Secretary 2002-08-15 2003-02-21
Hendrik Roelofse Director 2002-08-15 2003-02-21
Carel Stassen Director 2002-08-15 2003-02-18
Rebecca Jane Mccall Company Secretary 2002-08-15 2002-08-15
John James Arthur Hamer Director 2002-08-15 2002-08-15
Jonathan Andrew Healey Director 2002-08-15 2002-08-15

Related Directorships for Paul Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Clarke WIGMORE (UK) LIMITEDCompany Secretary 2006-03-15 CURRENT 2006-03-15 Dissolved 2014-07-25
Paul Clarke C P R (HOLDINGS) LIMITEDCompany Secretary 2005-11-01 CURRENT 1998-10-26 Dissolved 2014-08-16
Paul Clarke CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITEDCompany Secretary 2005-11-01 CURRENT 1975-12-22 Dissolved 2014-08-15
Paul Clarke SPRINGFIELD PROPERTIES (NO.1) LIMITEDCompany Secretary 2005-02-24 CURRENT 2004-12-30 Dissolved 2015-10-03
Paul Clarke PS PROPERTIES (NO 2) LIMITEDCompany Secretary 2004-10-04 CURRENT 2002-08-15 Dissolved 2014-08-16
Paul Clarke THORPEGATE 1 LIMITEDCompany Secretary 2004-10-04 CURRENT 2003-09-18 Dissolved 2014-08-15
Paul Clarke THORPEGATE 2 LIMITEDCompany Secretary 2004-10-04 CURRENT 2003-09-05 Liquidation
Paul Clarke BLN PROPERTY COMPANY LIMITEDCompany Secretary 2004-10-04 CURRENT 2002-09-23 Liquidation

Related Directorships for Paul Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Clarke C P R (HOLDINGS) LIMITEDDirector 2009-11-01 CURRENT 1998-10-26 Dissolved 2014-08-16
Paul Clarke CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITEDDirector 2009-11-01 CURRENT 1975-12-22 Dissolved 2014-08-15
Paul Clarke WIGMORE (UK) LIMITEDDirector 2006-03-15 CURRENT 2006-03-15 Dissolved 2014-07-25
Paul Clarke SPRINGFIELD PROPERTIES (NO.1) LIMITEDDirector 2005-02-24 CURRENT 2004-12-30 Dissolved 2015-10-03
Paul Clarke THORPEGATE 1 LIMITEDDirector 2004-10-04 CURRENT 2003-09-18 Dissolved 2014-08-15
Paul Clarke THORPEGATE 2 LIMITEDDirector 2004-10-04 CURRENT 2003-09-05 Liquidation
Paul Clarke BLN PROPERTY COMPANY LIMITEDDirector 2004-10-04 CURRENT 2002-09-23 Liquidation

Related Directorships for Kevin Fawcett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Fawcett GRANTON RETAIL PARK LIMITEDDirector 2011-01-07 CURRENT 2010-02-24 Active - Proposal to Strike off
Kevin Fawcett HASLEMERE DEVELOPMENTS LIMITEDDirector 2007-07-23 CURRENT 2007-07-20 Dissolved 2015-09-08
Kevin Fawcett BLN PROPERTY DEVELOPMENTS LIMITEDDirector 2006-07-14 CURRENT 2006-07-11 Liquidation
Kevin Fawcett WIGMORE (UK) LIMITEDDirector 2006-03-15 CURRENT 2006-03-15 Dissolved 2014-07-25
Kevin Fawcett PS PROPERTIES (NO 2) LIMITEDDirector 2005-07-20 CURRENT 2002-08-15 Dissolved 2014-08-16
Kevin Fawcett ARGYLE STREET PROPERTIES (NO 1) LIMITEDDirector 2005-07-20 CURRENT 2002-07-31 Dissolved 2014-02-11
Kevin Fawcett THORPEGATE 1 LIMITEDDirector 2005-07-20 CURRENT 2003-09-18 Dissolved 2014-08-15
Kevin Fawcett SPRINGFIELD PROPERTIES (NO.1) LIMITEDDirector 2005-07-20 CURRENT 2004-12-30 Dissolved 2015-10-03
Kevin Fawcett THORPEGATE 2 LIMITEDDirector 2005-07-20 CURRENT 2003-09-05 Liquidation
Kevin Fawcett ALGAGROVE LIMITEDDirector 2005-07-20 CURRENT 1970-02-09 Active
Kevin Fawcett CHARLES PRICE & CO (MANAGEMENTS) LIMITEDDirector 2005-07-20 CURRENT 2002-07-31 Active
Kevin Fawcett BLN PROPERTY COMPANY LIMITEDDirector 2005-07-20 CURRENT 2002-09-23 Liquidation
Kevin Fawcett ARGYLE STREET PROPERTIES (NO 2) LIMITEDDirector 2005-07-20 CURRENT 2002-07-31 Liquidation

Related Directorships for Charles Ian Price

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Ian Price GRANTON RETAIL PARK LIMITEDDirector 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
Charles Ian Price C P R (HOLDINGS) LIMITEDDirector 2009-11-01 CURRENT 1998-10-26 Dissolved 2014-08-16
Charles Ian Price CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITEDDirector 2009-11-01 CURRENT 1975-12-22 Dissolved 2014-08-15
Charles Ian Price HASLEMERE DEVELOPMENTS LIMITEDDirector 2007-07-23 CURRENT 2007-07-20 Dissolved 2015-09-08
Charles Ian Price BLN PROPERTY DEVELOPMENTS LIMITEDDirector 2006-07-14 CURRENT 2006-07-11 Liquidation
Charles Ian Price WIGMORE (UK) LIMITEDDirector 2006-03-15 CURRENT 2006-03-15 Dissolved 2014-07-25
Charles Ian Price SPRINGFIELD PROPERTIES (NO.1) LIMITEDDirector 2005-02-24 CURRENT 2004-12-30 Dissolved 2015-10-03
Charles Ian Price THORPEGATE 1 LIMITEDDirector 2003-09-29 CURRENT 2003-09-18 Dissolved 2014-08-15
Charles Ian Price THORPEGATE 2 LIMITEDDirector 2003-09-29 CURRENT 2003-09-05 Liquidation
Charles Ian Price PS PROPERTIES (NO 2) LIMITEDDirector 2003-04-23 CURRENT 2002-08-15 Dissolved 2014-08-16
Charles Ian Price ARGYLE STREET PROPERTIES (NO 1) LIMITEDDirector 2003-04-23 CURRENT 2002-07-31 Dissolved 2014-02-11
Charles Ian Price ALGAGROVE LIMITEDDirector 2003-04-23 CURRENT 1970-02-09 Active
Charles Ian Price CHARLES PRICE & CO (MANAGEMENTS) LIMITEDDirector 2003-04-23 CURRENT 2002-07-31 Active
Charles Ian Price BLN PROPERTY COMPANY LIMITEDDirector 2003-04-23 CURRENT 2002-09-23 Liquidation
Charles Ian Price ARGYLE STREET PROPERTIES (NO 2) LIMITEDDirector 2003-04-23 CURRENT 2002-07-31 Liquidation
Charles Ian Price ALGAGROVE PROPERTIES LIMITEDDirector 1991-11-12 CURRENT 1972-02-09 Liquidation

Related Directorships for Denise Price

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denise Price HASLEMERE DEVELOPMENTS LIMITEDDirector 2007-07-23 CURRENT 2007-07-20 Dissolved 2015-09-08
Denise Price BLN PROPERTY DEVELOPMENTS LIMITEDDirector 2006-07-14 CURRENT 2006-07-11 Liquidation
Denise Price WIGMORE (UK) LIMITEDDirector 2006-03-15 CURRENT 2006-03-15 Dissolved 2014-07-25
Denise Price SPRINGFIELD PROPERTIES (NO.1) LIMITEDDirector 2005-02-24 CURRENT 2004-12-30 Dissolved 2015-10-03
Denise Price PS PROPERTIES (NO 2) LIMITEDDirector 2003-10-10 CURRENT 2002-08-15 Dissolved 2014-08-16
Denise Price ARGYLE STREET PROPERTIES (NO 1) LIMITEDDirector 2003-10-10 CURRENT 2002-07-31 Dissolved 2014-02-11
Denise Price THORPEGATE 1 LIMITEDDirector 2003-10-10 CURRENT 2003-09-18 Dissolved 2014-08-15
Denise Price THORPEGATE 2 LIMITEDDirector 2003-10-10 CURRENT 2003-09-05 Liquidation
Denise Price ALGAGROVE LIMITEDDirector 2003-10-10 CURRENT 1970-02-09 Active
Denise Price CHARLES PRICE & CO (MANAGEMENTS) LIMITEDDirector 2003-10-10 CURRENT 2002-07-31 Active
Denise Price BLN PROPERTY COMPANY LIMITEDDirector 2003-10-10 CURRENT 2002-09-23 Liquidation
Denise Price ARGYLE STREET PROPERTIES (NO 2) LIMITEDDirector 2003-10-10 CURRENT 2002-07-31 Liquidation