Pbea 3 Developments Limited

General information

Name:

Pbea 3 Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05164660

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:

2004 marks the start of Pbea 3 Developments Limited, the company which was located at 6th Floor, 338 Euston Road in London. The company was founded on June 28, 2004. The firm registration number was 05164660 and the zip code was NW1 3BG. This company had existed on the British market for approximately 16 years until October 6, 2020.

This company was administered by one director: Edward M. who was controlling it for one year.

Patricia B. was the individual with significant 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: 12 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: London, NW1 3BG, United Kingdom

Latest update: 12 March 2024

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
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Capital declared on Thu, 16th Jan 2020: 525.00 GBP (SH19)
filed on: 16th, January 2020
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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