PBSA ST JAMES POINT UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10348100
Status Active
Incorporation Date 26 August 2016
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017; Registration of charge 103481000002, created on 6 October 2016. The most likely internet sites of PBSA ST JAMES POINT UK LIMITED are www.pbsastjamespointuk.co.uk, and www.pbsa-st-james-point-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbsa St James Point Uk Limited is a Private Limited Company. The company registration number is 10348100. Pbsa St James Point Uk Limited has been working since 26 August 2016. The present status of the company is Active. The registered address of Pbsa St James Point Uk Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. BUTLER, Timothy John is a Director of the company. ROSS, Jason Carl is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 26 August 2016

Director
BUTLER, Timothy John
Appointed Date: 26 August 2016
66 years old

Director
ROSS, Jason Carl
Appointed Date: 26 August 2016
47 years old

Persons With Significant Control

Brookfield Asset Management (Us) Inc.
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PBSA ST JAMES POINT UK LIMITED Events

25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
12 Oct 2016
Registration of charge 103481000002, created on 6 October 2016
12 Oct 2016
Registration of charge 103481000001, created on 6 October 2016
11 Oct 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
26 Aug 2016
Incorporation
Statement of capital on 2016-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PBSA ST JAMES POINT UK LIMITED Charges

6 October 2016
Charge code 1034 8100 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Rbc Europe Limited (As Security Agent)
Description: Contains fixed charge…
6 October 2016
Charge code 1034 8100 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Rbc Europe Limited (As Security Agent)
Description: L/H properties k/a 14 to 22 (even numbers) and 16 pitt…