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Officers21

Events1

Documents55

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Last updated: Jun 01, 2024

PBSA UPPERTON ROAD UK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Dec 2014 (9 years ago)

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Summary

NamePBSA UPPERTON ROAD UK LIMITED
Historical names
  • GL EUROPE UPPERTON ROAD UK LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09348151
Incorporation Date09 Dec 2014 (9 years ago) / 2115 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
  • #6832 - Management of real estate on a fee or contract basis

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

Inglett, Paul

Director


Appointed on28 Mar 2018

Resigned on02 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Angela Marie

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 on09 Dec 2014

Resigned on27 May 2016

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Events

Old value

21 Nov 2017

Name changeGL EUROPE UPPERTON ROAD UK LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Accounts with accounts type fullAAView
20 Dec 2021Confirmation statement with 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 date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is PBSA UPPERTON ROAD UK LIMITED's headquarters?

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

What is PBSA UPPERTON ROAD UK LIMITED's industry?

PBSA UPPERTON ROAD UK LIMITED is in the industry of Other accommodation

What year was PBSA UPPERTON ROAD UK LIMITED started?

PBSA UPPERTON ROAD UK LIMITED was started in 2014

Sources: Companies House