PANGBOURNE BEAVER PROPERTIES LIMITED
1 LONDON STREET, READING RG1 4QW- Active
- Private Limited Company
- Company No. 09010410
- Last Updated: 01 Mar 2024
Company Profile
PANGBOURNE BEAVER PROPERTIES LIMITED was incorporated on Thursday, April 24, 2014 as a Private Limited Company with registered address in READING. PANGBOURNE BEAVER PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 4 months and 28 days.
| Name | PANGBOURNE BEAVER PROPERTIES LIMITED |
|---|---|
| Company number | 09010410 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philip Henry Seymour Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Anthony James Prevett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Susan Elizabeth Vandersteen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANGBOURNE BEAVER PROPERTIES LIMITED | 24 Apr 2014 |
| PBI 3 LIMITED | 30 Jul 2014 |