Company number 08766937
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PBTS EUROPE LIMITED are www.pbtseurope.co.uk, and www.pbts-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Pbts Europe Limited is a Private Limited Company.
The company registration number is 08766937. Pbts Europe Limited has been working since 07 November 2013.
The present status of the company is Active. The registered address of Pbts Europe Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. BROWN, David is a Director of the company. DERR, Mary Katherine is a Director of the company. Director NASKY, Molly Sena has been resigned. Director NASKY, Molly Sena has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Secretary
F&L COSEC LIMITED
Appointed Date: 07 November 2013
Resigned Directors
Director
NASKY, Molly Sena
Resigned: 31 December 2015
Appointed Date: 01 November 2015
59 years old
Director
NASKY, Molly Sena
Resigned: 01 November 2015
Appointed Date: 07 November 2013
59 years old
Persons With Significant Control
Mr David Gregory Cohen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PBTS EUROPE LIMITED Events
02 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Termination of appointment of Molly Sena Nasky as a director on 31 December 2015
22 Jun 2016
Appointment of Ms Molly Sena Nasky as a director on 1 November 2015
...
... and 4 more events
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
15 Jan 2014
Director's details changed for Mollys Nasky on 7 November 2013
08 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
