This company is commonly known as Pbtc Nominees Limited. The company was founded 34 years ago and was given the registration number 02403521. The firm's registered office is in BIRMINGHAM. You can find them at 33 Great Charles Street, , Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PBTC NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02403521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Great Charles Street, Birmingham, England, B3 3JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Great Charles Street, Birmingham, England, B3 3JN | Director | 16 March 2022 | Active |
| 33, Great Charles Street, Birmingham, England, B3 3JN | Director | 20 May 2019 | Active |
| 7a Woodlands Avenue, London, N3 2NS | Secretary | 10 March 2000 | Active |
| Leconfield House, Curzon Street, London, W1J 5JB | Secretary | 18 June 2004 | Active |
| 25 Couchmore Avenue, Esher, KT10 9AS | Secretary | 01 July 1993 | Active |
| 13 Tideswell Road, London, SW15 6LJ | Secretary | - | Active |
| 242 Crescent Drive, Petts Wood, Orpington, BR5 1AX | Secretary | 17 December 2003 | Active |
| Leconfield House, Curzon Street, London, W1J 5JB | Director | 02 April 2001 | Active |
| Mayerthorne Manor, Wendover Dean, Aylesbury, HP22 6QA | Director | - | Active |
| 33, Great Charles Street Queensway, Birmingham, England, B3 3JN | Director | 01 October 2019 | Active |
| 14 Alberon Gardens, London, NW11 0AG | Director | 30 September 1992 | Active |
| 45 Saint Jamess Place, London, SW1A 1NS | Director | 24 June 1996 | Active |
| 33, Great Charles Street, Birmingham, England, B3 3JN | Director | 30 July 2014 | Active |
| 3 Kensington Close, St. Albans, AL1 1JT | Director | 24 June 1996 | Active |
| Hillside, Chalkpit Lane, Marlow, SL7 2JE | Director | - | Active |
| Leconfield House, Curzon Street, London, W1J 5JB | Director | 09 January 2002 | Active |
| 33, Great Charles Street, Birmingham, England, B3 3JN | Director | 29 March 2004 | Active |
| 13 Tideswell Road, London, SW15 6LJ | Director | - | Active |
| 33, Great Charles Street, Birmingham, England, B3 3JN | Director | 01 January 2016 | Active |
| Leconfield House, Curzon Street, London, England, W1J 5JB | Director | 01 April 2019 | Active |
| Mrs. Anne-Marie Latsis | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 33, Great Charles Street, Birmingham, England, B3 3JN |
| Nature of control | : |
|
| Mr Spiro Latsis | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 33, Great Charles Street, Birmingham, England, B3 3JN |
| Nature of control | : |
|
| Mrs Marguerite Latsis-Catsiapis | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 33, Great Charles Street, Birmingham, England, B3 3JN |
| Nature of control | : |
|
| Efg Private Bank Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Park House, 116 Park Street, London, United Kingdom, W1K 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
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