PB SOUTHERN CAPITAL LTD
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 10731958
- Last Updated: 01 Mar 2024
Company Profile
PB SOUTHERN CAPITAL LTD was incorporated on Thursday, April 20, 2017 as a Private Limited Company with registered address in EGHAM. PB SOUTHERN CAPITAL LTD 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 7 years 6 months and 13 days.
| Name | PB SOUTHERN CAPITAL LTD |
|---|---|
| Company number | 10731958 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| 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 Ben Bundy Nationality: Australian |
Dates: Thursday, April 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stjepan Paric Nationality: Australian |
Dates: Thursday, April 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PB SOUTHERN CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PB SOUTHERN CAPITAL LTD | 20 Apr 2017 |