Pbsa Lady Nicholson Uk Limited. net worth, address, company information. Free

Company search

Pbsa Lady Nicholson Uk Limited (registration number 10588154) is a private limited company legally formed on 2017-01-27 in England. The company is situated at 8Th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham B3 3HT. Pbsa Lady Nicholson Uk Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 55900 - "other accommodation".

Company details

Name	Pbsa Lady Nicholson Uk Limited
Number	10588154
Date of Incorporation:	27th January 2017
End of financial year:	31 December
Address:	8th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham, B3 3HT
SIC code:	68209 - Other letting and operating of own or leased real estate 55900 - Other accommodation

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Mark A. (in the company from 23 December 2022), Steven T. (appointment date: 23 December 2022), Angela R. (appointed on 23 December 2022). The official register lists 2 persons of significant control, namely: Roost Uk Gp Limited can be reached at 15 Finsbury Circus, EC2M 7EB London. The corporate PSC owns , has substantial control or influence. Brookfield Asset Management (Us) Inc. can be reached at Bay St, Toronto. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Roost Uk Gp Limited

23 December 2022

Address	Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14124236
Nature of control:	significiant influence or control

Brookfield Asset Management (Us) Inc.

27 January 2017 - 23 December 2022

Address	300-181 Bay St, Toronto, Canada
Legal authority	Delaware
Legal form	Incorporated Entity
Country registered	State Of Delaware
Place registered	Delaware
Registration number	4259113
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (16 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (16 pages)
(AD01) New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on 2023-12-20. Company's previous address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England. filed on: 20th, December 2023 \| address	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2023 \| gazette	Free Download (1 page)
(SH01) Statement of Capital on 2023-12-04: 2.00 GBP filed on: 8th, December 2023 \| capital	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-01-20 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 105881540002 in full filed on: 10th, January 2023 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2022-12-23 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-12-23 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-12-23 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-12-23 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-12-23 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-23 filed on: 29th, December 2022 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2022-12-23 filed on: 29th, December 2022 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2022-12-23 filed on: 29th, December 2022 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 1st, August 2022 \| accounts	Free Download (19 pages)
(TM02) Termination of appointment as a secretary on 2021-08-31 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT. Change occurred on 2021-08-25. Company's previous address: 1 Bartholomew Lane London EC2N 2AX England. filed on: 25th, August 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, August 2021 \| accounts	Free Download (25 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, August 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, August 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, August 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, December 2020 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, August 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, August 2020 \| other	Free Download (1 page)
(CH04) Secretary's details changed on 2020-03-27 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CH01) On 2020-03-27 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-27 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-03-27. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom. filed on: 27th, March 2020 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 105881540001 in full filed on: 31st, July 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105881540002, created on 2019-05-01 filed on: 7th, May 2019 \| mortgage	Free Download (57 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 7th, May 2019 \| accounts	Free Download (19 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, March 2019 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, March 2019 \| resolution	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2018-11-02 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-02 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-06 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-06 filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-13 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-13 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-23 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-23 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 24th, July 2018 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2018-03-28 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-28 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-03-28 filed on: 27th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-31 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-07-31 filed on: 7th, September 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 105881540001, created on 2017-04-10 filed on: 11th, April 2017 \| mortgage	Free Download (47 pages)
(AA01) Current accounting period shortened from 2018-01-31 to 2017-12-31 filed on: 3rd, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, January 2017 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 2017-01-27: 1.00 GBP capital

Companies nearby - by postcode
Pbsa York House Uk Limited
Pbsa Seventh Letting Gp1 Limited
Pbsa South Yorkshire Uk Limited
Pbsa South Yorkshire Uk 2 Limited


Pbsa St Mungos Uk Limited
Pbsa Re2 Uk Limited
British Chamber Of Commerce In Belgium