Company information:
Pbsa Third Letting Gp2 Limited (No: 10286425)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 19-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
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 MCCRAIN ( DOB: Jul-1979 From: Feb-2018 To: Nov-2018 )
Resigned Director: PAUL FRANCIS OLIVER ( DOB: Jul-1955 From: Jul-2016 To: Feb-2018 )
Resigned Director: BRETT LEIGH ROBINSON ( DOB: Oct-1959 From: Jul-2016 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: Jul-2016 To: Feb-2018 )
Persons of Significant Control:
Brookfield Asset Management Inc., Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, M5J 2T3, 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: 2018-02-01, Ceased: 2022-12-23)
Curlew Capital Ltd, Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-19, Ceased: 2018-02-01)