Brunswick Terrace (2) Limited
- Company number
- 04349043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2002
- Nature of business
- Buying and selling of own real estate
- Corporate group
- PGL (203) Limited (33 companies)
Registered office
Previous names
- PGL (Thirty-Two) Limited (until 9 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Andrew | Director | 31 Dec 2025 | |
| THE WHITTINGTON PARTNERSHIP LLP | Corporate-Secretary | 4 Feb 2025 | |
| BARKER, Andrew Martin | Director | 1 Oct 2010 | |
| REYNOLDS, Mark Andrew | Director | 1 Oct 2010 | |
| MOORE, Duncan James | Director | 31 Mar 2019 | 31 Dec 2025 |
| PEMBERSTONE (SECRETARIES) LIMITED | Corporate-Secretary | 8 Jan 2002 | 4 Feb 2025 |
| ANNETTS, David Charles | Director | 13 Sep 2013 | 1 Jul 2020 |
| PEMBERSTONE (DIRECTORS) LIMITED | Corporate-Director | 8 Jan 2002 | 1 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pgl (201) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2023 | |
| Brunswick Terrace Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Mar 2023 |
Accounts
Connections
Owned by
Brunswick Terrace (2) Limited → PGL (201) Limited → PGL (203) Limited
Directors’ other companies
- BARKER, Andrew Martin - Director at Pemberstone Reversions (Holdings) Limited
- BARKER, Andrew Martin - Director at Stone Venture Partners Limited
- BARKER, Andrew Martin - Director at Blue Marble Asset Management Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures (2013) Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures Limited
- BARKER, Andrew Martin - Director at Pemberstone Venture Funding Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures Nominees Limited
- BARKER, Andrew Martin - Llp-Designated-Member at The Whittington Partnership LLP
- BARKER, Andrew Martin - Director at Pemberstone Limited
- BARKER, Andrew Martin - Director at Pemberstone Securities Limited
Companies at the same address
- Altitude (Dorking 1) Limited (10685724)
- AMB Securities Limited (08755081)
- Blue Marble Asset Management Limited (07288981)
- Blue Marble Properties Limited (09619180)
- CIM Management Limited (06032202)
- DAW Securities Limited (17197471)
- DSP Tirol Limited (09272144)
- Dunton House Management Limited (03340732)
- Extreme Cool Holdings Limited (07208174)
- Extreme Cool Limited (05330117)