Company information:
Pbsa Letting Gp1 Limited (No: 09012642)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 25-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MARK STUART ALLNUTT ( DOB: Dec-1970 From: Dec-2022 )
Current Director: ISABEL ROSE PEACOCK ( DOB: Jun-1985 From: Dec-2022 )
Current Director: ANGELA MARIE RUSSELL ( DOB: Oct-1982 From: Dec-2022 )
Current Director: STEVEN DAVID TOWLER ( DOB: Aug-1985 From: Dec-2022 )
Resigned Director: NATALIE JOHANNA ADOMAIT ( DOB: Dec-1989 From: Feb-2018 To: Sep-2018 )
Resigned Director: TIMOTHY JOHN BUTLER ( DOB: Dec-1958 From: Feb-2018 To: Mar-2018 )
Resigned Director: JESSICA GALLOP ( DOB: Aug-1981 From: Dec-2022 To: Jan-2023 )
Resigned Director: NATHAN PAUL GODDARD ( DOB: Jun-1974 From: Mar-2018 To: Dec-2022 )
Resigned Director: JONATHAN HENRY HIRE ( DOB: Apr-1970 From: Jul-2018 To: Dec-2022 )
Resigned Director: PAUL INGLETT ( DOB: Nov-1966 From: Mar-2018 To: Nov-2018 )
Resigned Director: KEVIN O'DONNELL MCRAIN ( From: Feb-2018 To: Nov-2018 )
Resigned Director: PAUL FRANCIS OLIVER ( DOB: Jul-1955 From: Apr-2014 To: Feb-2018 )
Resigned Director: BRETT LEIGH ROBINSON ( DOB: Oct-1959 From: Apr-2014 To: Feb-2018 )
Resigned Director: JEANNIE CHUN YEE WONG ( DOB: Aug-1983 From: Feb-2018 To: Jul-2018 )
Resigned Director: JEANNIE CHUN YEE WONG ( DOB: Aug-1983 From: Sep-2018 To: Dec-2022 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Mar-2018 To: Aug-2021 )
Resigned Secretary: BRETT LEIGH ROBINSON ( From: Apr-2014 To: Feb-2018 )
Persons of Significant Control:
Curlew Capital Guernsey Limited, St. Peter Port, Guernsey, GY1 2PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-02-01)
Brookfield Asset Management Inc, Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario M5j 2ts, Canada: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2022-12-23)
Mr Brett Leigh Robinson, St. Peter Port, Guernsey, GY1 2PF, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-01)
Mr Paul Francis Oliver, St. Peter Port, Guernsey, GY1 2PF, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-01)