P & B LTD

Profile P & B LTD

Actual on 01.09.2020
Company name
P & B LTD
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Company number
03899893
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 24 December 2020 due by Thursday, 04 February 2021

Last statement dated Tuesday, 24 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, NEW ELTHAM, SE9 3TL
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PSC and Officers P & B LTD

Officers

(as of 07.04.2020)

HUGHES, Bindi
Status: Active
Appointed on: Wednesday, 17 March 2004
Correspondence address: Green Lane Business Park, 238 Green Lane, United Kingdom, London, New Eltham, SE9 3TL, 4
Nationality: British,Australian
Date of birth: April 1966
Role: Director
Occupation: Accounts / Admin
Country of residence: Australia
PARDY, Priti
Status: Active
Appointed on: Wednesday, 17 March 2004
Correspondence address: Green Lane Business Park, 238 Green Lane, United Kingdom, London, New Eltham, SE9 3TL, 4
Nationality: British,Australian
Date of birth: November 1961
Role: Director
Occupation: Dentist
Country of residence: Australia
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Friday, 24 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Friday, 24 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
VEGAD, Ravji
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Wednesday, 28 January 2004
Correspondence address: 4 Celandine Road, East Hamilton, Leicester, LE5 1SW
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Entrepreneur
VEGAD, Hiralaxmi
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Wednesday, 28 November 2018
Correspondence address: Green Lane Business Park, 238 Green Lane, United Kingdom, London, New Eltham, SE9 3TL, 4
Nationality: British
Role: Secretary
Occupation: Entrepreneur
VEGAD, Hiralaxmi
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Wednesday, 28 November 2018
Correspondence address: Green Lane Business Park, 238 Green Lane, United Kingdom, London, New Eltham, SE9 3TL, 4
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
Country of residence: Australia
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Person with significant control

(as of 01.09.2020)

Mrs Bindi Hughes
Status: Active
Notified on: Saturday, 24 December 2016
Correspondence address: London, New Eltham, 4
Nationality: British,Australian
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Pritti Pardy
Status: Active
Notified on: Saturday, 24 December 2016
Correspondence address: London, New Eltham, 4
Nationality: British,Australian
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent