Company information:
Psam Limited (No: 03344461)
Address: 30 ST. GEORGE STREET, LONDON, W1S 2FH, ENGLAND
Status: Active
Incorporated: 26-Mar-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DHANANJAY PAI ( DOB: Feb-1963 From: Dec-2007 )
Current Director: PETER MICHAEL SCHOENFELD ( DOB: Dec-1944 From: Mar-1997 )
Current Secretary: DHANANJAY PAI ( DOB: Feb-1963 From: Dec-2007 )
Resigned Director: FRANK ARGENZIANO ( From: Jul-2002 To: Dec-2007 )
Resigned Director: ROGER SIMEON BERNHEIM ( DOB: May-1957 From: Mar-1997 To: Aug-1998 )
Resigned Director: DANIEL CHARLES GOLDWATER ( DOB: Jan-1959 From: Jan-2005 To: Aug-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: ANDREW KUNAR ( From: Aug-1998 To: Jul-1999 )
Resigned Director: WILLIAM MICHAEL POPPER ( From: May-1999 To: Jun-2004 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: JAMES ADRIAN DENTON VINCENT ( From: Aug-1998 To: Oct-2001 )
Resigned Secretary: FRANK ARGENZIANO ( From: Nov-2001 To: Dec-2007 )
Resigned Secretary: ROGER SIMEON BERNHEIM ( DOB: May-1957 From: Mar-1997 To: Aug-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: JAMES ADRIAN DENTON VINCENT ( From: Aug-1998 To: Oct-2001 )
Persons of Significant Control:
Mr Peter Schoenfeld, 1350 Avenue Of The Americas, 21st Fl, New York, New York, 10019, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1,310,747 | 1,319,225 | 1310747.0,1319225.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1,308,865 | 1,314,957 | 11,731 | 10,990 | 45,787 | 35,253 | 28,800 | 1308865.0,1314957.0,11731.0,10990.0,45787.0,35253.0,28800.0 |
| Total assets less current liabilities | 1,308,865 | 1,314,957 | 1,339,991 | 1,364,836 | 1,483,130 | 1,639,776 | 586,707 | 1308865.0,1314957.0,1339991.0,1364836.0,1483130.0,1639776.0,586707.0 |
| Net assets (liabilities) | 1,308,865 | 1,314,957 | 1,339,991 | 1,364,836 | 1,483,130 | 1,639,776 | 586,707 | 1308865.0,1314957.0,1339991.0,1364836.0,1483130.0,1639776.0,586707.0 |
| Equity / share capital and reserves | 1,308,865 | 1,314,957 | 1,339,991 | 1,364,836 | 1,483,130 | 1,639,776 | 586,707 | 1308865.0,1314957.0,1339991.0,1364836.0,1483130.0,1639776.0,586707.0 |