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Pmlb Limited LONDON


Pmlb started in year 1973 as Private Limited Company with registration number 01091892. The Pmlb company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in London at 45 Vineyard Path. Postal code: SW14 8EL. Since 1995/09/27 Pmlb Limited is no longer carrying the name Frendcastle.

Currently there are 4 directors in the the firm, namely Seymour B., Alexa B. and Peter B. and others. In addition one secretary - Caroline C. - is with the company. As of 13 May 2024, there were 5 ex directors - John S., William B. and others listed below. There were no ex secretaries.

Pmlb Limited Address / Contact

Office Address 45 Vineyard Path
Town London
Post code SW14 8EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01091892
Date of Incorporation Tue, 23rd Jan 1973
Industry Other letting and operating of own or leased real estate
End of financial Year 2nd April
Company age 51 years old
Account next due date Thu, 2nd Jan 2025 (234 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Seymour B.

Position: Director

Appointed: 22 January 2021

Alexa B.

Position: Director

Appointed: 02 December 2013

Caroline C.

Position: Secretary

Appointed: 09 April 1992

Peter B.

Position: Director

Appointed: 09 April 1992

Yannick B.

Position: Director

Appointed: 09 April 1992

John S.

Position: Director

Appointed: 10 May 2002

Resigned: 08 July 2005

William B.

Position: Director

Appointed: 04 October 2001

Resigned: 02 December 2013

Matthew R.

Position: Director

Appointed: 04 October 2001

Resigned: 02 December 2013

Seymour B.

Position: Director

Appointed: 04 October 2001

Resigned: 05 September 2014

John M.

Position: Director

Appointed: 04 October 2001

Resigned: 13 May 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Peter B. The abovementioned PSC and has 50,01-75% shares.

Peter B.

Notified on 8 April 2017
Nature of control: 50,01-75% shares

Company previous names

Frendcastle September 27, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2023/04/05
filed on: 27th, October 2023
Free Download (5 pages)

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