PBSA GIBSON STREET UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PBSA GIBSON STREET UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PBSA GIBSON STREET UK LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588619. The accounts status is FULL and accounts are next due on 31/12/2023.
PBSA GIBSON STREET UK LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588619. The accounts status is FULL and accounts are next due on 31/12/2023.
PBSA GIBSON STREET UK LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
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 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN DAVID TOWLER | Aug 1985 | British | Director | 2022-12-23 | CURRENT |
| MS ANGELA MARIE RUSSELL | Oct 1982 | American | Director | 2022-12-23 | CURRENT |
| MS ISABEL ROSE PEACOCK | Jun 1985 | British | Director | 2022-12-23 | CURRENT |
| MR MARK STUART ALLNUTT | Dec 1970 | British | Director | 2022-12-23 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-01-27 UNTIL 2021-08-31 | RESIGNED | ||
| MS JEANNIE CHUN YEE WONG | Aug 1983 | Canadian | Director | 2017-07-31 UNTIL 2018-07-23 | RESIGNED |
| JEANNIE CHUN YEE WONG | Aug 1983 | Canadian | Director | 2018-09-06 UNTIL 2022-12-23 | RESIGNED |
| MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2017-01-27 UNTIL 2018-11-02 | RESIGNED |
| PAUL INGLETT | Nov 1966 | British | Director | 2018-03-28 UNTIL 2018-11-02 | RESIGNED |
| MR JONATHAN HENRY HIRE | Apr 1970 | British | Director | 2018-07-23 UNTIL 2022-12-23 | RESIGNED |
| NATHAN PAUL GODDARD | Jun 1974 | British | Director | 2018-03-28 UNTIL 2022-12-23 | RESIGNED |
| MR TIMOTHY JOHN BUTLER | Dec 1958 | Director | 2017-01-27 UNTIL 2018-03-28 | RESIGNED | |
| MR JASON CARL ROSS | Sep 1978 | British | Director | 2017-01-27 UNTIL 2017-07-31 | RESIGNED |
| MS JESSICA GALLOP | Aug 1981 | British | Director | 2022-12-23 UNTIL 2023-01-20 | RESIGNED |
| MS NATALIE JOHANNA ADOMAIT | Dec 1989 | Canadian | Director | 2017-01-27 UNTIL 2018-09-06 | 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 (Us) Inc. | 2017-01-27 - 2022-12-23 | Toronto |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |