PS&N Developments Limited

Company Name	PS&N Developments Limited
Company Status	Active
Company Number	07485704
Category	Private Limited Company
Incorporation Date	7 January 2011(13 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Christopher David Watson
Status	Current
Appointed	07 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Christopher David Watson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Jonathan Mark Fairhurst
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Jennifer Margaret Buckley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	06 May 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director Of People
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Alexandre Serge Nicolas Lejeune
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	12 March 2024(13 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Hugh John Watchorn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Robert Brooks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr John Holmes Stephen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Charles Galt Brooks
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr John Robert Brooks
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Ms Sarah Oneida Lee
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Evelyn Rachel Brooks
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2015(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2018)
Role	Events Director
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Matthew David Girling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2020)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr James Edward Knight
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2021)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Contact

Website	bonhams.com
Email address	[email protected]
Telephone	07 000000000
Telephone region	Mobile

Location

Registered Address	Montpelier Galleries Montpelier Street London SW7 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15.5m at £1	Bonhams Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,728,880

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

6 May 2015	Delivered on: 13 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding
10 May 2012	Delivered on: 14 May 2012 Satisfied on: 14 May 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 April 2012	Delivered on: 10 April 2012 Satisfied on: 5 February 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a 101 new bond street, london t/no NGL894510 and l/h land k/a 3 haunch of venison yard, london, 7 blenheim street and 24 woodstock street, london and land and buildings adjoining and 4 to 8 haunch of venison yard, brook street, london t/no NGL892756 for further details of properties charged please refer to the form MG01 see image for full details. Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
24 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
19 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
19 May 2021	Appointment of Jennifer Margaret Buckley as a director on 6 May 2021 (2 pages)
29 April 2021	Termination of appointment of James Edward Knight as a director on 13 April 2021 (1 page)
19 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 February 2020	Termination of appointment of Matthew David Girling as a director on 10 February 2020 (1 page)
7 February 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (19 pages)
16 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
10 December 2018	Appointment of Mr Matthew David Girling as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr James Edward Knight as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Jonathan Mark Fairhurst as a director on 7 December 2018 (2 pages)
25 September 2018	Termination of appointment of John Robert Brooks as a director on 11 September 2018 (1 page)
25 September 2018	Termination of appointment of Sarah Oneida Lee as a director on 11 September 2018 (1 page)
25 September 2018	Termination of appointment of a director (1 page)
25 September 2018	Termination of appointment of Evelyn Rachel Brooks as a director on 11 September 2018 (1 page)
25 September 2018	Termination of appointment of Charles Galt Brooks as a director on 11 September 2018 (1 page)
25 September 2018	Termination of appointment of Robert Brooks as a director on 11 September 2018 (1 page)
12 September 2018	Satisfaction of charge 074857040003 in full (4 pages)
5 April 2018	Full accounts made up to 31 December 2017 (15 pages)
13 March 2018	Director's details changed for Mr John Robert Brooks on 1 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr Charles Galt Brooks on 1 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (18 pages)
29 June 2017	Full accounts made up to 31 December 2016 (18 pages)
23 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 August 2016	Termination of appointment of John Holmes Stephen as a director on 14 January 2016 (1 page)
3 August 2016	Termination of appointment of John Holmes Stephen as a director on 14 January 2016 (1 page)
27 July 2016	Resolutions RES13 ‐ Various company business 31/03/2015 (3 pages)
27 July 2016	Resolutions RES13 ‐ Various company business 31/03/2015 (3 pages)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 15,500,001 (8 pages)
12 January 2016	Termination of appointment of Hugh John Watchorn as a director on 30 October 2015 (1 page)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 15,500,001 (8 pages)
12 January 2016	Termination of appointment of Hugh John Watchorn as a director on 30 October 2015 (1 page)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 15,500,001 (8 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
10 July 2015	Appointment of Evelyn Rachel Brooks as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Evelyn Rachel Brooks as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Evelyn Rachel Brooks as a director on 1 July 2015 (2 pages)
14 May 2015	Satisfaction of charge 2 in full (4 pages)
14 May 2015	Satisfaction of charge 2 in full (4 pages)
13 May 2015	Registration of charge 074857040003, created on 6 May 2015 (90 pages)
13 May 2015	Registration of charge 074857040003, created on 6 May 2015 (90 pages)
13 May 2015	Registration of charge 074857040003, created on 6 May 2015 (90 pages)
5 February 2015	Satisfaction of charge 1 in full (8 pages)
5 February 2015	Satisfaction of charge 1 in full (8 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 15,500,001 (9 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 15,500,001 (9 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 15,500,001 (9 pages)
11 April 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 15,500,001 (9 pages)
11 April 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 15,500,001 (9 pages)
11 April 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 15,500,001 (9 pages)
19 March 2014	Full accounts made up to 31 December 2013 (18 pages)
19 March 2014	Full accounts made up to 31 December 2013 (18 pages)
9 January 2014	Appointment of Mr John Robert Brooks as a director (2 pages)
9 January 2014	Appointment of Ms Sarah Oneida Lee as a director (2 pages)
9 January 2014	Appointment of Mr Charles Galt Brooks as a director (2 pages)
9 January 2014	Appointment of Mr Charles Galt Brooks as a director (2 pages)
9 January 2014	Appointment of Ms Sarah Oneida Lee as a director (2 pages)
9 January 2014	Appointment of Mr John Robert Brooks as a director (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 15,200,001.00 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 15,200,001.00 (4 pages)
11 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 January 2012	Register(s) moved to registered inspection location (1 page)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Register inspection address has been changed (1 page)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Register(s) moved to registered inspection location (1 page)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Register inspection address has been changed (1 page)
19 December 2011	Appointment of Mr Christopher David Watson as a director (2 pages)
19 December 2011	Appointment of Mr Christopher David Watson as a director (2 pages)
19 December 2011	Appointment of Mr John Holmes Stephen as a director (2 pages)
19 December 2011	Appointment of Mr John Holmes Stephen as a director (2 pages)
19 January 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
19 January 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
7 January 2011	Incorporation (24 pages)
7 January 2011	Incorporation (24 pages)

PS&N Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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