• UK
  • PYBT DEVELOPMENT FUND (NORTHERN) LIMITED - 6, Kingsley Lodge, 13 New Cavendish Street, London, United Kingdom

Company Information

Company registration number
03332425
Company Status
LIVE
Country
United Kingdom
Registered Address
6
Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG
6, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG UK

Management

Managing Directors
CARROLL, Gerald
HOFFMAN, Anna Bruno
Company secretaries
NIELSEN, Sheila

Company Details

Type of Business
ltd
Incorporated
1997-03-12
Age Of Company
1997-03-12 27 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Gerald Carroll
Mr Gerald Carroll
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-03-14
Last Date: 2021-02-28

PYBT DEVELOPMENT FUND (NORTHERN) LIMITED Company Description

PYBT DEVELOPMENT FUND (NORTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 03332425. Its current trading status is "live". It was registered 1997-03-12. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 6 .
More information

Get PYBT DEVELOPMENT FUND (NORTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pybt Development Fund (Northern) Limited - 6, Kingsley Lodge, 13 New Cavendish Street, London, United Kingdom

1997-03-12 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-03-05) - CS01

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  • change-person-director-company-with-change-date (2020-01-28) - CH01

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  • accounts-with-accounts-type-dormant (2020-11-02) - AA

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  • confirmation-statement-with-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-24) - AA

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  • confirmation-statement-with-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-28) - AA

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  • notification-of-a-person-with-significant-control (2018-03-05) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-03-05) - PSC07

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09

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  • confirmation-statement-with-updates (2018-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • change-person-director-company-with-change-date (2014-03-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA

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  • change-person-director-company-with-change-date (2013-01-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • annual-return-company-with-made-up-date (2012-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA

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  • annual-return-company-with-made-up-date (2011-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-01-30) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA

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  • legacy (2009-03-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA

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  • legacy (2008-04-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA

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  • legacy (2007-11-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-21) - AA

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  • legacy (2007-03-10) - 288a

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  • legacy (2006-03-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-03-13) - AA

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  • legacy (2005-04-19) - 363s

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  • legacy (2005-01-06) - 288b

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  • accounts-with-accounts-type-dormant (2005-01-06) - AA

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  • legacy (2004-12-16) - 288a

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  • legacy (2004-09-29) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-10) - AA

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  • legacy (2003-08-21) - 244

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  • legacy (2003-03-20) - 363s

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  • accounts-amended-with-made-up-date (2002-09-04) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA

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  • legacy (2002-03-18) - 363s

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  • legacy (2001-01-26) - 288b

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  • legacy (2001-03-09) - 288a

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  • legacy (2001-03-20) - 287

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  • legacy (2001-07-04) - 288b

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  • accounts-with-accounts-type-dormant (2001-09-12) - AA

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  • legacy (2001-09-12) - 288a

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  • legacy (2001-03-26) - 363s

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  • accounts-with-accounts-type-dormant (2000-04-13) - AA

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  • legacy (2000-03-21) - 363s

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  • legacy (1999-05-07) - 363s

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  • legacy (1999-05-18) - 288b

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  • accounts-with-accounts-type-dormant (1999-01-15) - AA

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  • accounts-with-accounts-type-dormant (1999-09-13) - AA

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  • legacy (1999-06-11) - 288a

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  • legacy (1998-04-11) - 363s

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  • legacy (1998-04-11) - 287

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  • legacy (1997-10-27) - 287

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  • legacy (1997-04-29) - 288b

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  • legacy (1997-04-22) - 288b

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  • legacy (1997-04-22) - 287

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  • legacy (1997-04-22) - 288a

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  • incorporation-company (1997-03-12) - NEWINC

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