PBSA WARWICK UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PBSA WARWICK UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PBSA WARWICK UK LIMITED was incorporated 4 years ago on 05/12/2019 and has the registered number: 12350233. The accounts status is FULL and accounts are next due on 31/12/2023.
PBSA WARWICK UK LIMITED was incorporated 4 years ago on 05/12/2019 and has the registered number: 12350233. The accounts status is FULL and accounts are next due on 31/12/2023.
PBSA WARWICK UK LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
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 |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN DAVID TOWLER | Dec 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 |
| JONATHAN HENRY HIRE | Apr 1970 | British | Director | 2019-12-05 UNTIL 2022-12-23 | RESIGNED |
| JEANNIE CHUN YEE WONG | Aug 1983 | Canadian | Director | 2019-12-05 UNTIL 2022-12-23 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-12-05 UNTIL 2021-08-31 | RESIGNED | ||
| NATHAN PAUL GODDARD | Jun 1974 | British | Director | 2019-12-05 UNTIL 2022-12-23 | RESIGNED |
| MS JESSICA GALLOP | Aug 1981 | British | Director | 2022-12-23 UNTIL 2023-01-20 | 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. | 2019-12-05 - 2022-12-23 | Toronto | Significant influence or control as firm |