This company is commonly known as Pbsa Third Letting Gp1 Limited. The company was founded 7 years ago and was given the registration number 10286353. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PBSA THIRD LETTING GP1 LIMITED |
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Company Number | : | 10286353 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 July 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Finsbury Circus House, Finsbury Circus, London, England, EC2M 7EB | Director | 23 December 2022 | Active |
Finsbury Circus House, Finsbury Circus, London, England, EC2M 7EB | Director | 23 December 2022 | Active |
Finsbury Circus House, Finsbury Circus, London, England, EC2M 7EB | Director | 23 December 2022 | Active |
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 23 December 2022 | Active |
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN1 8BS | Secretary | 19 July 2016 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 08 March 2018 | Active |
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 01 February 2018 | Active |
35, Great St Helen S, London, EC3A 6AP | Director | 01 February 2018 | Active |
8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, England, B3 3HT | Director | 23 December 2022 | Active |
8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, England, B3 3HT | Director | 28 March 2018 | Active |
8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, England, B3 3HT | Director | 23 July 2018 | Active |
35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 28 March 2018 | Active |
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 01 February 2018 | Active |
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN1 8BS | Director | 19 July 2016 | Active |
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN1 8BS | Director | 19 July 2016 | Active |
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 06 September 2018 | Active |
35, Great St Helen S, London, EC3A 6AP | Director | 01 February 2018 | Active |
Roost Uk Gp Limited | ||
Notified on | : | 23 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB |
Nature of control | : |
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Brookfield Asset Management Inc. | ||
Notified on | : | 01 February 2018 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | Brookfield Place, 181, Bay Street, Toronto, Canada, |
Nature of control | : |
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Curlew Capital Ltd | ||
Notified on | : | 18 July 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
Nature of control | : |
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Curlew Capital Ltd | ||
Notified on | : | 19 July 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-12-31 | Address | Change registered office address company with date old address new address. | Download |
2023-12-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-12-31 | Resolution | Resolution. | Download |
2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-26 | Officers | Termination director company with name termination date. | Download |
2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-03 | Officers | Termination director company with name termination date. | Download |
2023-01-03 | Officers | Termination director company with name termination date. | Download |
2023-01-03 | Officers | Termination director company with name termination date. | Download |
2023-01-03 | Officers | Appoint person director company with name date. | Download |
2023-01-03 | Officers | Appoint person director company with name date. | Download |
2022-12-28 | Officers | Appoint person director company with name date. | Download |
2022-12-28 | Officers | Appoint person director company with name date. | Download |
2022-12-28 | Officers | Appoint person director company with name date. | Download |
2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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