Company information:
Pbsa The Railyard Uk Limited (No: 10588415)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 27-Jan-2017
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 55900 - Other accommodation
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: Jan-2017 To: Sep-2018 )
Resigned Director: TIMOTHY JOHN BUTLER ( DOB: Dec-1958 From: Jan-2017 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: Jan-2017 To: Nov-2018 )
Resigned Director: JASON CARL ROSS ( From: Jan-2017 To: Jul-2017 )
Resigned Director: JEANNIE CHUN YEE WONG ( DOB: Aug-1983 From: Jul-2017 To: Jul-2018 )
Resigned Director: JEANNIE CHUN YEE WONG ( DOB: Aug-1983 From: Sep-2018 To: Dec-2022 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Jan-2017 To: Aug-2021 )
Persons of Significant Control:
Brookfield Asset Management (Us) Inc., 300-181 Bay St, Toronto, Canada: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-27, Ceased: 2022-12-23)