P B O (PROPERTY) LIMITED
LONDON

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Company number 04606802
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of P B O (PROPERTY) LIMITED are www.pboproperty.co.uk, and www.p-b-o-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. P B O Property Limited is a Private Limited Company. The company registration number is 04606802. P B O Property Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of P B O Property Limited is C O Berley 76 New Cavendish Street London W1g 9tb. . HONEY, Daniel is a Secretary of the company. BRASLAVSKY, Peter David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HONEY, Daniel
Appointed Date: 05 December 2002
Director
BRASLAVSKY, Peter David
Appointed Date: 05 December 2002
68 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Peter David Braslavsky
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

P B O (PROPERTY) LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
...
... and 25 more events
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Dec 2002
Incorporation

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