| Company Name | P B R Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06012625 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sonya Evelyn Powe |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 24 February 2015) |
| Role | Business Banker |
| Country of Residence | England |
| Correspondence Address | Flat 2 Putney Bridge Road Putney London SW18 1HX |
| Director Name | Mr Nigel Bryan Zone |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Busby Place London NW5 2SR |
| Director Name | Sunette Zone |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Busby Place London NW5 2SR |
| Secretary Name | Sunette Zone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Busby Place London NW5 2SR |
| Director Name | Mr Alan Ward |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 April 2009) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 17 Oakmead Gardens Edgware Middlesex HA8 9RW |
| Secretary Name | Mr Alan Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 April 2009) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 17 Oakmead Gardens Edgware Middlesex HA8 9RW |
| Director Name | STL Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Location
| Registered Address | 7 Ely Place London EC1N 6RY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sonya Evelyn Powe 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2013 | Director's details changed for Sonya Evelyn Powe on 23 January 2013 (2 pages) |
| 30 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Director's details changed for Sonya Evelyn Powe on 23 January 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from Creative House 124 Prince of Wales Drive London SW8 4BJ on 5 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from Creative House 124 Prince of Wales Drive London SW8 4BJ on 5 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from Creative House 124 Prince of Wales Drive London SW8 4BJ on 5 April 2013 (2 pages) |
| 21 March 2013 | Appointment of Sonya Evelyn Powe as a director on 6 April 2009 (2 pages) |
| 21 March 2013 | Termination of appointment of Alan Ward as a secretary on 6 April 2009 (1 page) |
| 21 March 2013 | Appointment of Sonya Evelyn Powe as a director on 6 April 2009 (2 pages) |
| 21 March 2013 | Termination of appointment of Alan Ward as a director on 6 April 2009 (1 page) |
| 21 March 2013 | Termination of appointment of Alan Ward as a secretary on 6 April 2009 (1 page) |
| 21 March 2013 | Restoration by order of the court (4 pages) |
| 21 March 2013 | Termination of appointment of Alan Ward as a director on 6 April 2009 (1 page) |
| 21 March 2013 | Termination of appointment of Alan Ward as a director on 6 April 2009 (1 page) |
| 21 March 2013 | Restoration by order of the court (4 pages) |
| 21 March 2013 | Appointment of Sonya Evelyn Powe as a director on 6 April 2009 (2 pages) |
| 21 March 2013 | Termination of appointment of Alan Ward as a secretary on 6 April 2009 (1 page) |
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2007 | Secretary resigned;director resigned (1 page) |
| 17 June 2007 | Director resigned (1 page) |
| 17 June 2007 | Director resigned (1 page) |
| 17 June 2007 | Registered office changed on 17/06/07 from: 20 busby road london NW5 2SR (1 page) |
| 17 June 2007 | Registered office changed on 17/06/07 from: 20 busby road london NW5 2SR (1 page) |
| 17 June 2007 | Secretary resigned;director resigned (1 page) |
| 15 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2007 | New director appointed (2 pages) |
| 21 January 2007 | New director appointed (2 pages) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 28 November 2006 | Incorporation (16 pages) |
| 28 November 2006 | Incorporation (16 pages) |