PB & HB DEVELOPMENTS LIMITED

dissolved Company number 03523760

Private Limited by Shares · Incorporated on 9th Mar 1998 · Closed on 10th Jan 2012

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SIC code: 7011
Registered office: London, W1B 4DE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PB & HB DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Mar 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

2 Directors View directors

61 Companies at address View all 135 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7011 — Development & sell real estate

Property intelligence

Latest sale price in W1B 4DE £1,000,000 as of 20th Nov 2019 View postcode page

Average price (all time) £875,000

Average price (since 2016) £875,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006		Not recorded	View profile
Dean Brown	Director	2nd Jul 2007		British	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
SARACENS HEAD NOMINEE 1 LIMITED	07952473	16th Feb 2012	dissolved
SARACENS HEAD NOMINEE 2 LIMITED	07951859	16th Feb 2012	dissolved
PERPETUAL MEDIA CAPITAL ADVISORS LLP	OC344095	17th Mar 2009	dissolved
RTAR COMMERCIAL (NO 1) DEVELOPMENTS LIMITED	06445138	5th Dec 2007	dissolved
ELIZA PROPERTIES DEVELOPMENTS LIMITED	06343927	15th Aug 2007	dissolved

Showing the latest 5 of 60 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 9th Mar 1998
Company type: Private Limited by Shares
SIC code: 7011
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 31st Mar

Timeline

9th Mar 1998 Company incorporated
9th Mar 1998 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
9th Mar 1998 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
9th Mar 1998 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Mar 1998 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Mar 1998 Peter Roscrow appointed as Director
16th Mar 1998 William Davis appointed as Secretary
16th Mar 1998 Timothy Jackson-Stops appointed as Director
17th Jun 1998 Edward Porteous appointed as Director
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Jonathan Gain appointed as Secretary
30th Dec 2002 Martin Tuohy resigned as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 William Oliver appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
20th Mar 2006 William Oliver resigned as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Agnew appointed as Director
2nd Jul 2007 Dean Brown appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
10th Feb 2011 David Agnew resigned as Director
10th Feb 2011 Edward Porteous resigned as Director

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