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Home > England & Wales Companies > PNN (PROPERTIES) LIMITED
Company Information for

PNN (PROPERTIES) LIMITED

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP,
Company Registration Number
03025372
Private Limited Company
Liquidation

Company Overview

About Pnn (properties) Ltd
PNN (PROPERTIES) LIMITED was founded on 1995-02-22 and has its registered office in Euston Square. The organisation's status is listed as "Liquidation". Pnn (properties) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
PNN (PROPERTIES) LIMITED
 
Legal Registered Office
GRANT THORNTON HOUSE
MELTON STREET
EUSTON SQUARE
LONDON
NW1 2EP
Other companies in NW1
 
Filing Information
Company Number 03025372
Company ID Number 03025372
Date formed 1995-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 25/03/2001
Account next due 25/01/2003
Latest return 22/02/2003
Return next due 21/03/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-04 23:41:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PNN (PROPERTIES) LIMITED
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Company Officers of PNN (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CLIVE JAMES
 Company Secretary 1997-07-01
CHRISTIAN ARDEN
 Director 1995-03-08
ANTHONY CLIVE JAMES
 Director 1997-07-01
ROBERT SAWYER
 Director 1995-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY KEITH ANDREWS
 Director 2000-01-19 2002-06-30
GARY HUTCHINSON
 Director 1999-05-24 2002-05-09
CHRISTIAN ARDEN
 Company Secretary 1995-03-08 1997-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-02-22 1995-03-08
INSTANT COMPANIES LIMITED
 Nominated Director 1995-02-22 1995-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN ARDEN C B OPERATIONS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2017-10-31
CHRISTIAN ARDEN MATTERHORN PUBS & BARS LIMITED Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2014-09-23
CHRISTIAN ARDEN STROBE 3 Director 2009-05-27 CURRENT 1987-11-03 Dissolved 2015-02-26
CHRISTIAN ARDEN CBT REALISATIONS LIMITED Director 2008-12-03 CURRENT 2008-11-21 Dissolved 2013-10-11
CHRISTIAN ARDEN CRS LEISURE LIMITED Director 2008-11-21 CURRENT 2005-12-01 Dissolved 2014-01-14
CHRISTIAN ARDEN RIB SHACK INVESTMENTS LIMITED Director 2008-11-21 CURRENT 2006-07-19 Active - Proposal to Strike off
CHRISTIAN ARDEN RIB SHACK LIMITED Director 2008-11-21 CURRENT 2006-08-04 Active - Proposal to Strike off
CHRISTIAN ARDEN CAVBAR LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2017-05-23
CHRISTIAN ARDEN STROBE 2 Director 2008-04-16 CURRENT 1996-03-11 Liquidation
CHRISTIAN ARDEN MKAP LEISURE LIMITED Director 2006-02-10 CURRENT 2006-01-04 Dissolved 2014-11-20
CHRISTIAN ARDEN SERVETOPIC LIMITED Director 2003-10-09 CURRENT 1998-10-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2007-09-062.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2007-09-06COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-06-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-12-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-12-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-06-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-06-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-12-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-06-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-02-042.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2004-02-042.23NOTICE OF RESULT OF MEETING OF CREDITORS
2004-01-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 200 FULHAM ROAD LONDON SW10 9PN
2003-05-142.6ADVANCE NOTICE OF ADMIN ORDER
2003-05-142.7NOTICE OF ADMINISTRATION ORDER
2003-03-03363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-11395PARTICULARS OF MORTGAGE/CHARGE
2002-09-05RES13DOCUMENTS, DIRS POWERS 20/08/02
2002-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-25288bDIRECTOR RESIGNED
2002-07-24288bDIRECTOR RESIGNED
2002-07-16AAFULL ACCOUNTS MADE UP TO 25/03/01
2002-03-20363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-07-03395PARTICULARS OF MORTGAGE/CHARGE
2001-03-08363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 26/03/00
2000-11-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-22363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 28/03/99
2000-01-31288aNEW DIRECTOR APPOINTED
1999-11-23395PARTICULARS OF MORTGAGE/CHARGE
1999-07-23288aNEW DIRECTOR APPOINTED
1999-03-25288cDIRECTOR'S PARTICULARS CHANGED
1999-03-23363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-03-16288cDIRECTOR'S PARTICULARS CHANGED
1999-02-02AAFULL ACCOUNTS MADE UP TO 29/03/98
1999-01-28287REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 1ST FLOOR 204 FULHAM ROAD LONDON SW10 9PJ
1998-07-31395PARTICULARS OF MORTGAGE/CHARGE
1998-04-23287REGISTERED OFFICE CHANGED ON 23/04/98 FROM: EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ
1998-04-08363(288)SECRETARY RESIGNED
1998-04-08363sRETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1998-03-09AUDAUDITOR'S RESIGNATION
1998-03-09AUDAUDITOR'S RESIGNATION
1997-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-11AAFULL ACCOUNTS MADE UP TO 30/03/97
1997-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-26363sRETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1997-02-04395PARTICULARS OF MORTGAGE/CHARGE
1997-02-04395PARTICULARS OF MORTGAGE/CHARGE
1996-09-17395PARTICULARS OF MORTGAGE/CHARGE
1996-06-20395PARTICULARS OF MORTGAGE/CHARGE
1996-06-06225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1996-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-11363sRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PNN (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PNN (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2001-06-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF DEPOSIT 2000-11-29 Outstanding DE DRECHTDIJK BV
LEGAL MORTGAGE 1999-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-01-30 Satisfied MAX SEBASTIAN JOHNSON
LEGAL CHARGE 1997-01-30 Satisfied KAMBIZ SHAYEGANZADEH
LEGAL CHARGE 1996-09-12 Satisfied GAETANO FALCO
MEMORANDUM OF DEPOSIT 1996-06-18 Satisfied GROSVENOR INNS & TAVERNS
DEBENTURE 1995-10-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PNN (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PNN (PROPERTIES) LIMITED
Trademarks
We have not found any records of PNN (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PNN (PROPERTIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as PNN (PROPERTIES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PNN (PROPERTIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PNN (PROPERTIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PNN (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 2EP