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Officers21

Events1

Documents53

Additional data

Related companies7

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Last updated: Jun 01, 2024

PBSA WREXHAM UK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 2015 (9 years ago)

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Summary

NamePBSA WREXHAM UK LIMITED
Historical names
  • GL EUROPE WREXHAM UK LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09776797
Incorporation Date14 Sep 2015 (9 years ago) / 2813 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

Butler, Timothy John

Director


Appointed on14 Sep 2015

Resigned on28 Mar 2018

Country of residenceUnited Kingdom

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 on14 Sep 2015

Resigned on27 May 2016

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Events

Old value

21 Nov 2017

Name changeGL EUROPE WREXHAM UK LIMITED

Documents

DateNameTypeDocument
13 Sep 2022Confirmation statement with no updatesCS01View
02 Aug 2022Accounts with accounts type fullAAView
21 Sep 2021Confirmation statement with no updatesCS01View

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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 date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 12 Oct 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is PBSA WREXHAM UK LIMITED's headquarters?

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

What is PBSA WREXHAM UK LIMITED's industry?

PBSA WREXHAM UK LIMITED is in the industry of Other accommodation

What year was PBSA WREXHAM UK LIMITED started?

PBSA WREXHAM UK LIMITED was started in 2015

Sources: Companies House