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Officers21

Events1

Documents56

Additional data

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Last updated: Jun 01, 2024

PBSA BROOKLAND UK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 2014 (10 years ago)

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Summary

NamePBSA BROOKLAND UK LIMITED
Historical names
  • GL EUROPE BROOKLAND UK LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09319582
Incorporation Date19 Nov 2014 (10 years ago) / 2293 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #5590 - Other accommodation
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressLONDON, C/O INTERPATH LTD 10, FLEET PLACE, EC4M 7RB

Officers

corporate

IndividualUnited Kingdom

ROOST UK GP LIMITED

Person with significant control


Appointed on23 Dec 2022

individual

IndividualUnited Kingdom

Brookfield Asset Management (us) Inc.

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Dec 2022

individual

IndividualUnited Kingdom

Aneja, Vikram

Director


Appointed on29 Apr 2016

Resigned on25 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Allnutt, Mark Stuart

Director


Appointed on23 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on27 May 2016

Resigned on31 Aug 2021

individual

IndividualUnited Kingdom

Jordan Company Secretaries Limited

Corporate Secretary


Appointed on19 Nov 2014

Resigned on27 May 2016

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Events

Old value

21 Nov 2017

Name changeGL EUROPE BROOKLAND UK LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Accounts with accounts type fullAAView
23 Nov 2021Confirmation statement with no updatesCS01View
14 Sep 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is PBSA BROOKLAND UK LIMITED's headquarters?

PBSA BROOKLAND UK LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD 10, FLEET PLACE, EC4M 7RB

What is PBSA BROOKLAND UK LIMITED's industry?

PBSA BROOKLAND UK LIMITED is in the industry of Other accommodation

What year was PBSA BROOKLAND UK LIMITED started?

PBSA BROOKLAND UK LIMITED was started in 2014

Sources: Companies House