PBTC NOMINEES LIMITED

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

This company is commonly known as Pbtc Nominees Limited. The company was founded 35 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	33 Great Charles Street, Birmingham, England, B3 3JN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Significant influence or control

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	:	Significant influence or 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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PBTC NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement