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Pbi 1 Limited, W14 8XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PBI 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pbi 1 Limited. The company was founded 10 years ago and was given the registration number 09010366. The firm's registered office is in LONDON. You can find them at 20 Exhibition House, Addison Bridge Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PBI 1 LIMITED
Company Number:09010366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Exhibition House, Addison Bridge Place, London, England, W14 8XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Craven Road, London, England, W5 2UA

Secretary01 September 2014Active
2, Craven Road, London, England, W5 2UA

Director01 September 2014Active
2, Craven Road, London, England, W5 2UA

Director01 September 2014Active
1, London Street, Reading, United Kingdom, RG1 4QW

Director24 April 2014Active
Brannans Stane House, Salmon's Corner, Coggeshall, Colchester, CO6 1RX

Director24 April 2014Active
1, London Street, Reading, United Kingdom, RG1 4QW

Director24 April 2014Active
1, London Street, Reading, United Kingdom, RG1 4QW

Director24 April 2014Active

People with Significant Control

Ms Mary Carolyn Cardy
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:2, Craven Road, London, England, W5 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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