PBSA CALTON ROAD UK LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 11908986
- Last Updated: 01 Mar 2024
Company Profile
PBSA CALTON ROAD UK LIMITED was incorporated on Wednesday, March 27, 2019 as a Private Limited Company with registered address in LONDON. PBSA CALTON ROAD UK LIMITED has the status: Liquidation and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 5 years 10 months and 27 days.
| Name | PBSA CALTON ROAD UK LIMITED |
|---|---|
| Company number | 11908986 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2019 |
| 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. 181 Bay Street, M5J 2T3 |
Dates: Wednesday, March 27, 2019 - Friday, December 23, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PBSA CALTON ROAD UK LIMITED | 27 Mar 2019 |
| PBSA CARLTON ROAD UK LIMITED | 28 Mar 2019 |