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PBEA 1 DEVELOPMENTS LIMITED

Company Number

05164643

Private limited company
Dissolved
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CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 338 Euston Road London NW1 3BG United Kingdom

MOLE, Edward William

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

Correspondence Address
6th Floor 338 Euston Road London NW1 3BG United Kingdom
Country of Residence
United Kingdom

MCGLOGAN, Bruce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Moreton Road Worcester Park Surrey KT4 8EY

OLIVER, William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Constable Court Stubbs Drive Bermondsey SE16 3EG

CHALFEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
2nd Floor 93a Rivington Street London EC2A 3AY

DACK, Martin Ian

Date of Birth
Role
Resigned
Director
Occupation
Retired Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 338 Euston Road London NW1 3BG
Country of Residence
United Kingdom

DANIELS, Stephen Richards

Date of Birth
Role
Resigned
Director
Occupation
Assistant Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 338 Euston Road London NW1 3BG United Kingdom
Country of Residence
United Kingdom

DODWELL, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Stable House, Hope Wharf St Mary Church Street Rotherhithe London SE16 4JX United Kingdom
Country of Residence
United Kingdom

JACKSON-STOPS, Timothy William Ashworth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP
Country of Residence
England

LARKIN, Kieran Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT
Country of Residence
United Kingdom

MCKEEVER, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Daneswood Close Weybridge Surrey KT13 9AY
Country of Residence
United Kingdom

OLIVER, Steven Edward

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Swallow Street London W1B 4DE United Kingdom
Country of Residence
England

WATKINS, David Jones

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1763 Shippan Avenue Stanford Ct CT 06902 Usa
Country of Residence
United States

CHALFEN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
2nd Floor 93a Rivington Street London EC2A 3AY

Mrs Patricia Norma Beasley

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
6th Floor 338 Euston Road London NW1 3BG
Country of Residence
United Kingdom