PBEA 1 DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 05164643
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 25,000 ; Total exemption full accounts made up to 30 September 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 25,000 . The most likely internet sites of PBEA 1 DEVELOPMENTS LIMITED are www.pbea1developments.co.uk, and www.pbea-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Pbea 1 Developments Limited is a Private Limited Company. The company registration number is 05164643. Pbea 1 Developments Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Pbea 1 Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DACK, Martin Ian is a Director of the company. DANIELS, Stephen Richards is a Director of the company. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director DODWELL, John Christopher has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director OLIVER, Steven Edward has been resigned. Director WATKINS, David Jones has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DACK, Martin Ian
Appointed Date: 09 May 2012
78 years old
Director
DANIELS, Stephen Richards
Appointed Date: 21 January 2014
44 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 28 June 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004
Director
DODWELL, John Christopher
Resigned: 08 December 2011
Appointed Date: 11 September 2006
80 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 11 September 2006
Appointed Date: 28 June 2004
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 09 July 2008
Appointed Date: 28 June 2004
72 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 28 June 2004
55 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 July 2007
53 years old
Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 12 September 2011
81 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

PBEA 1 DEVELOPMENTS LIMITED Events

14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 25,000
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
13 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 25,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
05 Sep 2014
Secretary's details changed
...
... and 53 more events
30 Jun 2004
Director resigned
30 Jun 2004
Secretary resigned
30 Jun 2004
New director appointed
30 Jun 2004
New director appointed
28 Jun 2004
Incorporation

Similar Companies

PBE SYSTEMS LIMITED PBE TRADING LTD PBEA 2 DEVELOPMENTS LIMITED PBEA 3 DEVELOPMENTS LIMITED PBEA 4 DEVELOPMENTS LIMITED PBEA 5 DEVELOPMENTS LIMITED PBEE LTD