P.B.M.FLATS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

P.B.M.FLATS MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
P.B.M.FLATS MANAGEMENT LIMITED was incorporated 53 years ago on 23/12/1970 and has the registered number: 00997967. The accounts status is SMALL and accounts are next due on 23/03/2024.

P.B.M.FLATS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 23/06/2022 23/03/2024

Registered Office

LANE HOUSE
LONDON
SW6 4HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES COWIE Jun 1952 British Director 2023-11-01 CURRENT
MR MICHAEL JAMES ELLIOT FOSTER Aug 1951 British Director 2023-10-04 CURRENT
MR PETER JAMES KNIGHT Dec 1958 British Director 2023-04-05 CURRENT
MR SANJIVA PERERA Sep 1971 British Director 2023-04-05 CURRENT
MRS MILYA VERED Aug 1968 British Director 2023-04-05 CURRENT
MRS ANN ELIZABETH VOWINCKEL Oct 1948 British Director 2022-02-22 CURRENT
MICHAEL RICHARD FULKE NOEL CLARKE Feb 1940 British Director 2005-02-05 UNTIL 2008-09-01 RESIGNED
MRS CAROLINE TESSA TRACE Jun 1959 British Director 2011-04-07 UNTIL 2014-03-12 RESIGNED
DOLORES SHERIDAN Sep 1940 British Director 1998-03-31 UNTIL 2003-06-02 RESIGNED
DR RAYMOND STAVEACRE ROWNTREE May 1915 British Director RESIGNED
MR PABLO RIVEROLL Nov 1982 French Director 2013-06-06 UNTIL 2016-04-21 RESIGNED
MR DAVID OWEN ANTHONY GUBBAY Mar 1964 British Director 2013-06-06 UNTIL 2019-05-24 RESIGNED
CHRISTOPHER JOHN RAVENSCROFT Mar 1946 British Director 2000-07-06 UNTIL 2004-12-31 RESIGNED
DR CHITRAJEE NITIN NOWJEE Nov 1980 Mauritian Director 2022-02-22 UNTIL 2023-04-05 RESIGNED
MR CHARLES ANTHONY RILEY Jun 1935 British Director RESIGNED
MR DAVID OWEN ANTHONY GUBBAY Mar 1964 British Director 2000-04-11 UNTIL 2007-02-12 RESIGNED
MR DAVID JOHN NEWMAN Apr 1955 British Director 2014-03-12 UNTIL 2020-07-24 RESIGNED
MR ALEXANDER ST JOHN MILLETT Sep 1979 British Director 2016-05-09 UNTIL 2019-03-05 RESIGNED
BARBARA BRITA INGEBORG MELANDER Jan 1947 Finnish Director 2005-09-22 UNTIL 2011-04-07 RESIGNED
RICHARD HAYWARD WALLIS Feb 1912 British Director RESIGNED
MR PETER JAMES KNIGHT Dec 1958 British Director RESIGNED
MR PETER JAMES KNIGHT Dec 1958 British Director 2014-03-12 UNTIL 2020-08-21 RESIGNED
MAJOR-GENERAL JOHN CAMPBELL HARDY Oct 1933 British Director RESIGNED
MR SANJIVA PERERA Sep 1971 British Director 2015-03-04 UNTIL 2021-08-24 RESIGNED
PAUL TRIPP Secretary 1994-01-01 UNTIL 1995-04-01 RESIGNED
HAYWARDS PROPERTY SERVICES LIMITED Secretary 2002-07-15 UNTIL 2005-06-24 RESIGNED
DONALDSONS PROPERTY MANAGEMENT Secretary 1999-01-01 UNTIL 2003-07-16 RESIGNED
BURLINGTON ESTATES (LONDON) LIMITED Corporate Secretary 2016-03-01 UNTIL 2023-01-19 RESIGNED
MR PATRICK JOSEPH COGAN Oct 1969 Irish Director 2009-10-01 UNTIL 2012-09-18 RESIGNED
MRS GERRY STEELE Dec 1968 British Director 2009-10-01 UNTIL 2012-10-24 RESIGNED
FW GAPP (MANAGEMENT SERVICES) LIMITED Corporate Secretary 2005-06-24 UNTIL 2016-02-29 RESIGNED
MR MATHEWS KAIMMANNIL GEORGE Jun 1952 Malaysian Director 2019-07-11 UNTIL 2022-11-22 RESIGNED
MR HUGH WILLIAM EDWARD FERRAND Mar 1960 British Director 2009-10-01 UNTIL 2012-04-13 RESIGNED
MR MAX CHRISTIAN FOSTER Apr 1965 British Director 2023-04-05 UNTIL 2023-07-27 RESIGNED
ANDREW WALLACE FERGUSSON-CUNINGHAME Nov 1949 British Director 2005-09-22 UNTIL 2009-10-01 RESIGNED
MR DAVID KENNETH DEVORE Jul 1943 British Director RESIGNED
MR DAVID KENNETH DEVORE Jul 1943 British Director 2011-04-07 UNTIL 2017-04-19 RESIGNED
JOHN GORDON CHURCHILL COOKE Oct 1952 British Director 2005-02-05 UNTIL 2011-04-07 RESIGNED
MR DAVID JEREMY COOK Mar 1942 British Director 2022-02-22 UNTIL 2022-04-04 RESIGNED
MRS CORALIE VAISSIE Dec 1987 British,French Director 2023-04-05 UNTIL 2023-11-01 RESIGNED
MS MARYAM BAZARGAN Jan 1972 British Director 2020-11-06 UNTIL 2023-04-05 RESIGNED
MS LUCY ARABELLA SOPHIE BARDA Sep 1981 British Director 2012-04-13 UNTIL 2014-10-08 RESIGNED
MR ROBERT JAMES BAILEY Mar 1964 British Director 2020-11-06 UNTIL 2022-01-07 RESIGNED
MR ROBERT JAMES BAILEY Mar 1964 British Director 2021-02-15 UNTIL 2021-11-15 RESIGNED
NADER SAAD ABOULELA Jul 1958 Sudanese Director 1999-05-19 UNTIL 2003-06-02 RESIGNED
DAVID VAUGHAN GRIFFITH Apr 1947 British Director 1997-02-10 UNTIL 1999-01-25 RESIGNED
PENELOPE MARINA LEILA GREGORY Jan 1933 British Director 2004-10-12 UNTIL 2009-10-01 RESIGNED
ANTHONY RUSSELL WADDINGTON Sep 1965 British Director 1999-05-19 UNTIL 2005-09-22 RESIGNED
PENELOPE ANN LAUGHTON Jul 1960 British Director 2017-04-19 UNTIL 2021-06-25 RESIGNED
LOUISE MARY JALINK VANNIER Oct 1962 American Director 2000-04-11 UNTIL 2005-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catchbroad Limited 2019-06-10 London   Voting rights 50 to 75 percent

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THE BURLINGTON ART SHOW LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 99999 - Dormant Company
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ALLIED WORLD MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JJRG LIMITED WANDSWORTH Active MICRO ENTITY 93130 - Fitness facilities
KAVANGO RESOURCES PLC LONDON UNITED KINGDOM Active GROUP 08990 - Other mining and quarrying n.e.c.
KANYE RESOURCES PLC LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FAS EDINBURGH LTD Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries

Free Reports Available

Report Date Filed Date of Report Assets
P.B.M. Flats Management Limited - Limited company accounts 23.2 2024-01-27 23-06-2022 £1,483,090 Cash £1,496,477 equity
P.B.M. Flats Management Limited - Limited company accounts 22.3 2022-12-20 23-06-2021 £1,171,901 Cash £1,236,817 equity

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