PYBT DEVELOPMENT FUND (NORTHERN) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9UG

Company number 03332425
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address 6 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of PYBT DEVELOPMENT FUND (NORTHERN) LIMITED are www.pybtdevelopmentfundnorthern.co.uk, and www.pybt-development-fund-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Pybt Development Fund Northern Limited is a Private Limited Company. The company registration number is 03332425. Pybt Development Fund Northern Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Pybt Development Fund Northern Limited is 6 Kingsley Lodge 13 New Cavendish Street London W1g 9ug. . NIELSEN, Sheila is a Secretary of the company. CARROLL, Gerald is a Director of the company. HOFFMAN, Anna Bruno is a Director of the company. Secretary COSTIDE, Iolanda Marie Beatrice has been resigned. Secretary DAY, Kenneth has been resigned. Secretary HASSAN, Levent has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director CARROLL, Gerald John Howard has been resigned. Director COSTIDE, Iolanda Marie Beatrice has been resigned. Director DAY, Kenneth has been resigned. Director HASSAN, Levent has been resigned. Director TRAVIS, Ben Jonathan has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NIELSEN, Sheila
Appointed Date: 07 September 2001
Director
CARROLL, Gerald
Appointed Date: 20 July 2006
74 years old
Director
HOFFMAN, Anna Bruno
Appointed Date: 17 November 2004
91 years old

Resigned Directors

Secretary
COSTIDE, Iolanda Marie Beatrice
Resigned: 12 May 1999
Appointed Date: 13 March 1997
Secretary
DAY, Kenneth
Resigned: 23 January 2001
Appointed Date: 03 June 1999
Secretary
HASSAN, Levent
Resigned: 20 June 2001
Appointed Date: 26 January 2001
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 12 March 1997
Director
CARROLL, Gerald John Howard
Resigned: 17 November 2004
Appointed Date: 26 January 2001
74 years old
Director
COSTIDE, Iolanda Marie Beatrice
Resigned: 12 May 1999
Appointed Date: 13 March 1997
75 years old
Director
DAY, Kenneth
Resigned: 23 January 2001
Appointed Date: 03 June 1999
70 years old
Director
HASSAN, Levent
Resigned: 20 June 2001
Appointed Date: 26 January 2001
53 years old
Director
TRAVIS, Ben Jonathan
Resigned: 23 January 2001
Appointed Date: 13 March 1997
74 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 13 March 1997
Appointed Date: 12 March 1997

Persons With Significant Control

Carroll Iberian Development Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYBT DEVELOPMENT FUND (NORTHERN) LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 54 more events
22 Apr 1997
Director resigned
22 Apr 1997
Registered office changed on 22/04/97 from: 88 kingsway holborn london WC2B 6AW
22 Apr 1997
New secretary appointed;new director appointed
22 Apr 1997
New director appointed
12 Mar 1997
Incorporation

Similar Companies

PYB LIMITED PYB PARTNERSHIPS LTD PYBURN LTD PYBUS CONSULTING LTD PYBUS DESIGN LTD PYBUS DEVELOPMENTS LIMITED PYBUS EVENTS LIMITED