Active
Company Information for PSL GROUP EUROPE LIMITED
16 DUFOUR'S PLACE, 4TH FLOOR, LONDON, W1F 7SP,
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Company Registration Number
03579040
Private Limited Company
Active |
Company Name | ||
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PSL GROUP EUROPE LIMITED | ||
Legal Registered Office | ||
16 DUFOUR'S PLACE 4TH FLOOR LONDON W1F 7SP Other companies in W1K | ||
Previous Names | ||
|
Company Number | 03579040 | |
---|---|---|
Company ID Number | 03579040 | |
Date formed | 1998-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 21:06:35 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES BRANT |
||
CHRISTIAN BISAILLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL BISAILLON |
Director | ||
MOHAMED HAFIZ KHAN |
Director | ||
SHARRON BROWN |
Director | ||
RICHIE CLARK |
Company Secretary | ||
MOHAMED HAFIZ KHAN |
Company Secretary | ||
JENNIFER BROWN |
Director | ||
GLEN FRANKLIN IRELAND |
Director | ||
ANDREA PRITCHARD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAHI ANIMAL HEALTH (UK) LIMITED | Company Secretary | 2007-03-15 | CURRENT | 1997-09-24 | Active - Proposal to Strike off | |
NOVATEL EUROPE LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2005-10-26 | Dissolved 2018-01-16 | |
ANSWERS IN CME UK LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ASSURE DATA GROUP LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
PSL OPERATION SERVICES UK LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
MEDEFIELD UK LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
PEERVOICE UK LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
PSL ADMINISTRATION SERVICES UK LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
FIRSTWORD PUBLISHING UK LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CH01 | Director's details changed for Mr Christian Bisaillon on 2018-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM 3rd Floor 75 Davies Street London W1K 5JN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Christian Bisaillon on 2016-05-18 | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL BISAILLON | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN BISAILLON | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED KHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED HAFIZ KHAN / 05/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BISAILLON / 05/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRANT / 05/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 3RD FLOOR 75 DAVIES STREET LONDON W1K 5JN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED HAFIZ KHAN / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BISAILLON / 05/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 5TH FLOOR 101 WIGMORE STREET LONDON W1U 1QU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 05/06/08; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 2ND FLOOR 5 OLD BAILEY LONDON EC4M 7BA | |
288b | APPOINTMENT TERMINATED DIRECTOR SHARRON BROWN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED P\S\L GROUP UK LIMITED CERTIFICATE ISSUED ON 13/09/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: HIGHLANDS HOUSE 165 THE BROADWAY WIMBLEDON SW19 1NE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED P/S/L RESEARCH EUROPE LIMITED CERTIFICATE ISSUED ON 16/07/03 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: THE OLD RECTORY 15 MALDEN ROAD SUTTON SURREY SM3 8QD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED NUVIS LIMITED CERTIFICATE ISSUED ON 05/09/01 | |
363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL DEPOSIT | Outstanding | WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED AND WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED | |
RENT SECURITY DEPOSIT DEED | Outstanding | SASOL CHEVRON CONSULTING LIMITED |
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as PSL GROUP EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |