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 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
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 |
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 |