PBG PROPERTY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 03281341
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,000 . The most likely internet sites of PBG PROPERTY DEVELOPMENTS LIMITED are www.pbgpropertydevelopments.co.uk, and www.pbg-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Pbg Property Developments Limited is a Private Limited Company. The company registration number is 03281341. Pbg Property Developments Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Pbg Property Developments Limited is Bridge House 4 Borough High Street London Se1 9qr. . PAYNE, William James Benedict is a Secretary of the company. ADAMS, John Peter Anthony is a Director of the company. BOON, John Anthony is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PAYNE, William James Benedict
Appointed Date: 11 March 1997
Director
ADAMS, John Peter Anthony
Appointed Date: 11 March 1997
67 years old
Director
BOON, John Anthony
Appointed Date: 14 March 1997
75 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 March 1997
Appointed Date: 20 November 1996
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 March 1997
Appointed Date: 20 November 1996

PBG PROPERTY DEVELOPMENTS LIMITED Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20,000
19 May 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2015
Purchase of own shares.
...
... and 69 more events
28 Apr 1997
Accounting reference date extended from 30/11/97 to 31/12/97
13 Mar 1997
Company name changed hardilodges LIMITED\certificate issued on 14/03/97
13 Mar 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1997
£ nc 1000/1000000 10/03/97
20 Nov 1996
Incorporation

Similar Companies

PBG MANAGEMENT LIMITED PBG PROJECTS LIMITED PBG REFURBISMENT AND FIT OUT LTD. PBG TRADING UK LTD PBG TRANSPORT LIMITED PBG TRUSTEES LIMITED PBGA PUBLISHING LIMITED