P B ESTATES LIMITED
LONDON PATSY BLOOM ENTERPRISES LIMITED

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Company number 03082346
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address 24 NOTTINGHAM TERRACE, LONDON, NW1 4QB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Laurel Amanda Cherkas as a director on 29 September 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of P B ESTATES LIMITED are www.pbestates.co.uk, and www.p-b-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. P B Estates Limited is a Private Limited Company. The company registration number is 03082346. P B Estates Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of P B Estates Limited is 24 Nottingham Terrace London Nw1 4qb. . BLOOM, Patricia is a Secretary of the company. BLOOM, Patricia is a Director of the company. BRECHER, Ivor Alan is a Director of the company. CHERKAS, Laurel Amanda is a Director of the company. Nominee Secretary WHELAN, Jeff has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director DELLER, Mark Edwin has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLOOM, Patricia
Appointed Date: 29 September 1999
Director
BLOOM, Patricia
Appointed Date: 25 August 1995
85 years old
Director
BRECHER, Ivor Alan
Appointed Date: 13 May 1996
86 years old
Director
CHERKAS, Laurel Amanda
Appointed Date: 29 September 2016
62 years old

Resigned Directors

Nominee Secretary
WHELAN, Jeff
Resigned: 25 August 1995
Appointed Date: 21 July 1995
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 25 August 1995
Director
DELLER, Mark Edwin
Resigned: 22 January 2015
Appointed Date: 29 May 2012
71 years old
Nominee Director
RUTLAND, Alan
Resigned: 25 August 1995
Appointed Date: 21 July 1995
68 years old

Persons With Significant Control

Mrs Patsy Bloom
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

P B ESTATES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mrs Laurel Amanda Cherkas as a director on 29 September 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 64 more events
13 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1996
Secretary resigned
13 Mar 1996
Director resigned
05 Sep 1995
Company name changed regalcroft LIMITED\certificate issued on 06/09/95
21 Jul 1995
Incorporation

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