PBSA THIRD LETTING GP1 LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 10286353
- Last Updated: 01 Mar 2024
Company Profile
PBSA THIRD LETTING GP1 LIMITED was incorporated on Tuesday, July 19, 2016 as a Private Limited Company with registered address in LONDON. PBSA THIRD LETTING GP1 LIMITED has the status: Liquidation 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 8 years 7 months and 5 days.
| Name | PBSA THIRD LETTING GP1 LIMITED |
|---|---|
| Company number | 10286353 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Roost Uk Gp Limited 15 Finsbury Circus, EC2M 7EB |
Dates: Friday, December 23, 2022 - present
significant influence or control
|
| Brookfield Asset Management Inc. Bay Street, Suite 300 |
Dates: Thursday, February 1, 2018 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Curlew Capital Ltd 373-375 Station Road, HA1 2AW |
Dates: Tuesday, July 18, 2017 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Curlew Capital Ltd 373-375 Station Road, HA1 2AW |
Dates: Tuesday, July 19, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PBSA THIRD LETTING GP1 LIMITED | 19 Jul 2016 |
| CURLEW THIRD LETTING GP1 LIMITED | 02 Mar 2018 |