PBEA 4 DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PBEA 4 DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PBEA 4 DEVELOPMENTS LIMITED was incorporated 19 years ago on 28/06/2004 and has the registered number: 05164663. The accounts status is TOTAL EXEMPTION FULL.
PBEA 4 DEVELOPMENTS LIMITED was incorporated 19 years ago on 28/06/2004 and has the registered number: 05164663. The accounts status is TOTAL EXEMPTION FULL.
PBEA 4 DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2019-12-09 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-06-28 UNTIL 2004-06-28 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-28 UNTIL 2004-06-28 | RESIGNED | ||
| MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2011-09-12 UNTIL 2012-05-09 | RESIGNED |
| MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-07-02 UNTIL 2014-01-21 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2004-06-28 UNTIL 2007-07-02 | RESIGNED |
| MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 2004-06-28 UNTIL 2008-07-09 | RESIGNED |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2004-06-28 UNTIL 2006-09-11 | RESIGNED |
| JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | 2006-09-11 UNTIL 2011-12-08 | RESIGNED |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-21 UNTIL 2019-12-09 | RESIGNED |
| MR MARTIN IAN DACK | Nov 1947 | British | Director | 2012-05-09 UNTIL 2019-12-09 | RESIGNED |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2004-06-28 UNTIL 2005-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Patricia Norma Beasley | 2017-06-28 | 7/1935 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |