PBEA 1 DEVELOPMENTS LIMITED

dissolved Company number 05164643

Private Limited by Shares · Incorporated on 28th Jun 2004 · Closed on 6th Oct 2020

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PBEA 1 DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jun 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	9th Dec 2019		British	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th Jun 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

28th Jun 2004 Company incorporated
28th Jun 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
28th Jun 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
28th Jun 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Jun 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Jun 2004 Timothy Jackson-Stops appointed as Director
28th Jun 2004 Stephen McKeever appointed as Director
28th Jun 2004 Kieran Larkin appointed as Director
28th Jun 2004 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
11th Sep 2006 Timothy Jackson-Stops resigned as Director
11th Sep 2006 John Dodwell appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Steven Oliver appointed as Director
9th Jul 2008 Kieran Larkin resigned as Director
12th Sep 2011 David Watkins appointed as Director
8th Dec 2011 John Dodwell resigned as Director
9th May 2012 David Watkins resigned as Director
9th May 2012 Martin Dack appointed as Director
21st Jan 2014 Steven Oliver resigned as Director
21st Jan 2014 Stephen Daniels appointed as Director
9th Dec 2019 Martin Dack resigned as Director
9th Dec 2019 Edward Mole appointed as Director
9th Dec 2019 Stephen Daniels resigned as Director

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