PB WESTFIELD LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SU
Company number 07949936
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 11A CALLCOTT STREET, LONDON, W8 7SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PB WESTFIELD LTD are www.pbwestfield.co.uk, and www.pb-westfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Westfield Ltd is a Private Limited Company. The company registration number is 07949936. Pb Westfield Ltd has been working since 14 February 2012. The present status of the company is Active. The registered address of Pb Westfield Ltd is 11a Callcott Street London W8 7su. . VAN NIEUWKOOP, Jacob is a Director of the company. VICTORIA, Julian Andres is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VAN NIEUWKOOP, Jacob
Appointed Date: 14 February 2012
60 years old
Director
VICTORIA, Julian Andres
Appointed Date: 14 February 2012
45 years old

Persons With Significant Control

Mr Jacob Van Nieuwkoop
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Andres Victoria
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PB WESTFIELD LTD Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 3 more events
13 Nov 2013
Total exemption small company accounts made up to 31 March 2013
28 Feb 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
15 Feb 2013
Annual return made up to 14 February 2013 with full list of shareholders
03 May 2012
Particulars of a mortgage or charge / charge no: 1
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PB WESTFIELD LTD Charges

13 April 2012
Rent deposit deed
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Interest in the interest earning account see image for full…

Similar Companies

PB WELDING SERVICES LTD PB WELLNESS STUDIOS LIMITED PB WIND TECH LIMITED PB WINDOWS & DOORS LIMITED PB WINDOWS LTD PB WORKWEAR LTD PB WREXHAM LIMITED