PBSA THIRD LETTING GP1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PBSA THIRD LETTING GP1 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PBSA THIRD LETTING GP1 LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10286353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PBSA THIRD LETTING GP1 LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10286353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PBSA THIRD LETTING GP1 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
CURLEW THIRD LETTING GP1 LIMITED (until 02/03/2018)
CURLEW THIRD LETTING GP1 LIMITED (until 02/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANGELA MARIE RUSSELL | Oct 1982 | American | Director | 2022-12-23 | CURRENT |
| MR STEVEN DAVID TOWLER | Aug 1985 | British | Director | 2022-12-23 | CURRENT |
| MR MARK STUART ALLNUTT | Dec 1970 | British | Director | 2022-12-23 | CURRENT |
| MS ISABEL ROSE PEACOCK | Jun 1985 | British | Director | 2022-12-23 | CURRENT |
| MR BRETT LEIGH ROBINSON | Secretary | 2016-07-19 UNTIL 2018-02-01 | RESIGNED | ||
| MS JEANNIE CHUN YEE WONG | Aug 1983 | Canadian | Director | 2018-02-01 UNTIL 2018-07-23 | RESIGNED |
| MR JONATHAN HENRY HIRE | Apr 1970 | British | Director | 2018-07-23 UNTIL 2022-12-23 | RESIGNED |
| JEANNIE CHUN YEE WONG | Aug 1983 | Canadian | Director | 2018-09-06 UNTIL 2022-12-23 | RESIGNED |
| MR BRETT LEIGH ROBINSON | Oct 1959 | British | Director | 2016-07-19 UNTIL 2018-02-01 | RESIGNED |
| MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2016-07-19 UNTIL 2018-02-01 | RESIGNED |
| MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2018-02-01 UNTIL 2018-11-02 | RESIGNED |
| PAUL INGLETT | Nov 1966 | British | Director | 2018-03-28 UNTIL 2018-11-02 | RESIGNED |
| MS JESSICA GALLOP | Aug 1981 | British | Director | 2022-12-23 UNTIL 2023-01-20 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-03-08 UNTIL 2021-08-31 | RESIGNED | ||
| MR TIMOTHY JOHN BUTLER | Dec 1958 | Director | 2018-02-01 UNTIL 2018-03-28 | RESIGNED | |
| MS NATALIE JOHANNA ADOMAIT | Dec 1989 | Canadian | Director | 2018-02-01 UNTIL 2018-09-06 | RESIGNED |
| NATHAN PAUL GODDARD | Jun 1974 | British | Director | 2018-03-28 UNTIL 2022-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roost Uk Gp Limited | 2022-12-23 | London | Significant influence or control | |
| Brookfield Asset Management Inc. | 2018-02-01 - 2022-12-23 | Toronto Ontario M5j 2t3 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Curlew Capital Ltd | 2017-07-18 - 2018-02-01 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Curlew Capital Ltd | 2016-07-19 - 2018-02-01 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |