PRB ESTATES LIMITED
LONDON ARBENFIELD LIMITED

Hellopages » Greater London » Lambeth » SE19 1TX

Company number 04115370
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address C/O CHANDLER & GEORGES, 75 WESTOW HILL, LONDON, SE19 1TX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43220 - Plumbing, heat and air-conditioning installation, 43341 - Painting
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 49 . The most likely internet sites of PRB ESTATES LIMITED are www.prbestates.co.uk, and www.prb-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prb Estates Limited is a Private Limited Company. The company registration number is 04115370. Prb Estates Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Prb Estates Limited is C O Chandler Georges 75 Westow Hill London Se19 1tx. . THOMAS, Janet Goddard is a Secretary of the company. THOMAS, Stuart Matthew is a Director of the company. Secretary BRUSH, Richard William Frank has been resigned. Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary TRAVERS, Guy Michael James has been resigned. Director BRUSH, Paul Richard has been resigned. Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THOMAS, Janet Goddard
Appointed Date: 01 January 2014

Director
THOMAS, Stuart Matthew
Appointed Date: 01 August 2005
58 years old

Resigned Directors

Secretary
BRUSH, Richard William Frank
Resigned: 01 August 2003
Appointed Date: 20 December 2000

Secretary
BUSINESS ASSIST LIMITED
Resigned: 20 December 2000
Appointed Date: 28 November 2000

Secretary
TRAVERS, Guy Michael James
Resigned: 01 February 2011
Appointed Date: 01 August 2003

Director
BRUSH, Paul Richard
Resigned: 27 September 2011
Appointed Date: 20 December 2000
65 years old

Director
NEWCO FORMATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Stuart Matthew Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PRB ESTATES LIMITED Events

20 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 49

16 Dec 2015
Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 16 December 2015
07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
29 Jan 2001
Registered office changed on 29/01/01 from: temple court 107 oxford road oxford oxfordshire OX4 2ER
29 Jan 2001
New secretary appointed
29 Jan 2001
New director appointed
29 Dec 2000
Company name changed arbenfield LIMITED\certificate issued on 29/12/00
28 Nov 2000
Incorporation

PRB ESTATES LIMITED Charges

26 September 2014
Charge code 0411 5370 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…