Pbea 1 Developments Limited

General information

Name:

Pbea 1 Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05164643

Incorporation date: 2004-06-28

Dissolution date: 2020-10-06

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was situated in London under the ID 05164643. This company was set up in 2004. The headquarters of the company was situated at 6th Floor 338 Euston Road. The postal code for this address is NW1 3BG. This business was dissolved in 2020, meaning it had been active for 16 years.

Edward M. was this specific firm's director, arranged to perform management duties on Monday 9th December 2019.

Patricia B. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Edward M.

Role: Director

Appointed: 09 December 2019

Latest update: 14 August 2023

Role: Corporate Secretary

Appointed: 20 March 2006

Address: London, NW1 3BG, United Kingdom

Latest update: 14 August 2023

People with significant control

Patricia B.
Notified on 28 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 12 July 2021
Confirmation statement last made up date 28 June 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 16th, January 2020
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
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