PBSA COLLEGE STREET UK LIMITED - LONDON


Company Profile Company Filings

Overview

PBSA COLLEGE STREET UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PBSA COLLEGE STREET UK LIMITED was incorporated 6 years ago on 21/07/2017 and has the registered number: 10878752. The accounts status is FULL and accounts are next due on 31/12/2023.

PBSA COLLEGE STREET UK LIMITED - LONDON

This company is listed in the following categories:
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 10
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

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 2017-07-21 UNTIL 2021-08-31 RESIGNED
MR KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2017-07-21 UNTIL 2018-11-02 RESIGNED
MS JEANNIE CHUN YEE WONG Aug 1983 Canadian Director 2017-07-21 UNTIL 2018-07-23 RESIGNED
MR JONATHAN HENRY HIRE Apr 1970 British Director 2018-07-23 UNTIL 2022-12-23 RESIGNED
JEANNIE CHUN YEE WONG Aug 1983 Canadian Director 2018-09-06 UNTIL 2022-12-23 RESIGNED
PAUL INGLETT Nov 1966 British Director 2018-03-28 UNTIL 2018-11-02 RESIGNED
NATHAN PAUL GODDARD Jun 1974 British Director 2018-03-28 UNTIL 2022-12-23 RESIGNED
MS JESSICA GALLOP Aug 1981 British Director 2022-12-23 UNTIL 2023-01-20 RESIGNED
MR TIMOTHY JOHN BUTLER Dec 1958 Director 2017-07-21 UNTIL 2018-03-28 RESIGNED
MS NATALIE JOHANNA ADOMAIT Dec 1989 Canadian Director 2017-07-21 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 Inc. 2017-07-21 - 2022-12-23 Toronto   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITZROY FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
WATES CITY POINT SECOND LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WATES CITY POINT FIRST LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WAVEGRANGE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DREAMCLOSE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ELVEDEN PROPERTY LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CP (OASIS PROPERTY) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CENTER PARCS (OPERATING COMPANY) LIMITED NOTTINGHAMSHIRE Active FULL 70100 - Activities of head offices
CP (SHERWOOD PROPERTY) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
SUN CP NEWMIDCO LIMITED NOTTINGHAMSHIRE Dissolved... FULL 70100 - Activities of head offices
SUN CP NEWTOPCO LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 70100 - Activities of head offices
CP SHERWOOD VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CENTER PARCS (HOLDINGS 2) LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CENTER PARCS (HOLDINGS 1) LIMITED NEWARK Active GROUP 64209 - Activities of other holding companies n.e.c.
CP MGMT LIMITED NEWARK Active FULL 96090 - Other service activities n.e.c.
CP NOMCO 1 LIMITED NEWARK Dissolved... DORMANT 96090 - Other service activities n.e.c.
CP NOMCO 2 LIMITED NEWARK Dissolved... DORMANT 96090 - Other service activities n.e.c.
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.