PB 4 MANAGEMENT LTD
FLAT 202, PEGLER SQUARE, LONDON SE3 9FX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09242778
- Last Updated: 01 Mar 2024
Company Profile
PB 4 MANAGEMENT LTD was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in LONDON. PB 4 MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 10 years and 24 days.
| Name | PB 4 MANAGEMENT LTD |
|---|---|
| Company number | 09242778 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 202 PEGLER SQUARE LONDON SE3 9FX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Benjamin Banim Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, July 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrice Banim Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Paulette Ngo Mbella Nationality: Cameroonian |
Dates: Wednesday, April 6, 2016 - Thursday, July 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jean Claude Pagal Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, July 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-817 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against PB 4 MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PB 4 MANAGEMENT LTD | 01 Oct 2014 |