PBSA ST JAMES HOUSE UK LIMITED

Overview

Company Name	PBSA ST JAMES HOUSE UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10348095
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PBSA ST JAMES HOUSE UK LIMITED?

Other accommodation (55900) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PBSA ST JAMES HOUSE UK LIMITED located?

Registered Office Address	C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What are the latest accounts for PBSA ST JAMES HOUSE UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for PBSA ST JAMES HOUSE UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 25, 2024
Next Confirmation Statement Due	Sep 08, 2024
Next Confirmation Statement Made Up To	Aug 25, 2023
Overdue	Yes

What are the latest filings for PBSA ST JAMES HOUSE UK LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2025

Liquidators' statement of receipts and payments to Dec 11, 2024

17 pages

LIQ03

Dec 19, 2023

Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to 10 Fleet Place London EC4M 7RB on Dec 19, 2023

2 pages

AD01

Dec 19, 2023

Declaration of solvency

8 pages

LIQ01

Dec 19, 2023

Appointment of a voluntary liquidator

4 pages

600

Dec 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2023	LRESSP

Sep 08, 2023

Confirmation statement made on Aug 25, 2023 with updates

4 pages

CS01

Jan 26, 2023

Termination of appointment of Jessica Gallop as a director on Jan 20, 2023

1 pages

TM01

Jan 11, 2023

Satisfaction of charge 103480950002 in full

1 pages

MR04

Jan 05, 2023

Notification of Roost Uk Gp Limited as a person with significant control on Dec 23, 2022

2 pages

PSC02

Jan 03, 2023

Termination of appointment of Jonathan Henry Hire as a director on Dec 23, 2022

1 pages

TM01

Jan 03, 2023

Termination of appointment of Nathan Paul Goddard as a director on Dec 23, 2022

1 pages

TM01

Jan 03, 2023

Termination of appointment of Jeannie Chun Yee Wong as a director on Dec 23, 2022

1 pages

TM01

Jan 03, 2023

Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on Dec 23, 2022

1 pages

PSC07

Jan 03, 2023

Appointment of Mr Steven David Towler as a director on Dec 23, 2022

2 pages

AP01

Jan 03, 2023

Appointment of Ms Jessica Gallop as a director on Dec 23, 2022

2 pages

AP01

Dec 28, 2022

Appointment of Ms Isabel Rose Peacock as a director on Dec 23, 2022

2 pages

AP01

Dec 28, 2022

Appointment of Mr Mark Stuart Allnutt as a director on Dec 23, 2022

2 pages

AP01

Dec 28, 2022

Appointment of Ms Angela Marie Russell as a director on Dec 23, 2022

2 pages

AP01

Sep 07, 2022

Confirmation statement made on Aug 25, 2022 with no updates

3 pages

CS01

Aug 02, 2022

Full accounts made up to Dec 31, 2021

19 pages

Sep 14, 2021

Termination of appointment of Intertrust (Uk) Limited as a secretary on Aug 31, 2021

1 pages

TM02

Sep 02, 2021

Confirmation statement made on Aug 25, 2021 with no updates

3 pages

CS01

Aug 25, 2021

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on Aug 25, 2021

1 pages

AD01

Aug 19, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

16 pages

Aug 19, 2021

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of PBSA ST JAMES HOUSE UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLNUTT, Mark Stuart

Dec 23, 2022

Director

Finsbury Circus

EC2M 7EB London

Finsbury Circus House

England

United Kingdom

British

1970-12

Senior Managing Director

237096760001

PEACOCK, Isabel Rose

Dec 23, 2022

Director

Finsbury Circus

EC2M 7EB London

Finsbury Circus House

England

United Kingdom

British

1985-6

Managing Director

287627790002

RUSSELL, Angela Marie

Dec 23, 2022

Director

Finsbury Circus

Finsbury Circus House

EC2M 7EB London

Finsbury Circus House

England

United Kingdom

American

1982-10

Senior Managing Director

287627330001

TOWLER, Steven David

Dec 23, 2022

Director

Fleet Place

EC4M 7RB London

England

British

1985-8

N/A

303769420001

INTERTRUST (UK) LIMITED

Aug 26, 2016

Aug 31, 2021

Secretary

Bartholomew Lane

EC2N 2AX London

England

Identification Type	UK Limited Company
Registration Number	06307550

188126550001

ADOMAIT, Natalie Johanna

Jul 31, 2017

Sep 06, 2018

Director

1 Canada Square

Canary Wharf

E14 5AA London

Level 25

United Kingdom

Canadian

1989-12

Director

221376510001

BUTLER, Timothy John

Aug 26, 2016

Mar 28, 2018

Director

SW1Y 5LU London

11-12 Pall Mall

United Kingdom

British

1958-12

Ceo

141320150001

GALLOP, Jessica

Dec 23, 2022

Jan 20, 2023

Director

Great Charles Street Queensway

B3 3HT Birmingham

8th Floor, Charles House 148

England

British

1981-8

Managing Director

303767870001

GODDARD, Nathan Paul

Mar 28, 2018

Dec 23, 2022

Director

Great Charles Street Queensway

B3 3HT Birmingham

8th Floor, Charles House 148

England

United Kingdom

British

1974-6

Director

247631630001

HIRE, Jonathan Henry

Jul 23, 2018

Dec 23, 2022

Director

Great Charles Street Queensway

B3 3HT Birmingham

8th Floor, Charles House 148

England

United Kingdom

British

1970-4

Director

208355890001

INGLETT, Paul

Mar 28, 2018

Nov 02, 2018

Director

Great St Helen's

EC3A 6AP London

United Kingdom

British

1966-11

Director

81617110003

MCCRAIN, Kevin O'Donnell

Jul 31, 2017

Nov 02, 2018

Director

1 Canada Square

Canary Wharf

E14 5AA London

Level 25

United Kingdom

American

1979-7

Director

195429180002

ROSS, Jason Carl

Aug 26, 2016

Jul 31, 2017

Director

Pall Mall

SW1Y 5LU London

11-12

United Kingdom

British

1978-9

Finance Director

192084060001

WONG, Jeannie Chun Yee

Sep 06, 2018

Dec 23, 2022

Director

1 Canada Square

Canary Wharf

E14 5AA London

Level 25

United Kingdom

Canadian

1983-8

Director

251091890001

WONG, Jeannie Chun Yee

Jul 31, 2017

Jul 23, 2018

Director

Bishopsgate

EC2M 3XD London

United Kingdom

Canadian

1983-8

Director

235772700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PBSA ST JAMES HOUSE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roost Uk Gp Limited

Dec 23, 2022

Finsbury Circus

EC2M 7EB London

Finsbury Circus House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14124236

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Brookfield Asset Management (Us) Inc.

Aug 26, 2016

Brookfield Place

M5J 2T3 Toronto

300-181 Bay Street

Canada

Yes

Legal Form	Delaware
Country Registered	Usa
Legal Authority	Incorporated Entity
Place Registered	Canada
Registration Number	4259113

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PBSA ST JAMES HOUSE UK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 01, 2019 Delivered On May 07, 2019	Satisfied
	Brief description The land and buildings known as st james house, st james street newcastle as registered at hm land registry under title number TY115370. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited
	Transactions May 07, 2019Registration of a charge (MR01) Jan 11, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Oct 06, 2016 Delivered On Oct 12, 2016	Satisfied
	Brief description L/H property at st james house, st james street, newcastle upon tyne. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbc Europe Limited (As Security Agent)
	Transactions Oct 12, 2016Registration of a charge (MR01) Jul 31, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PBSA ST JAMES HOUSE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2023	Commencement of winding up
Dec 12, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Dec 12, 2023
Nicholas James Timpson 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Dec 12, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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