OpenCompanies

Pulbrook And Gould London Limited

Company number
12363060
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Dec 2019
Dissolved
22 Jul 2026
Nature of business
Other retail sale in non-specialised stores
Corporate group
Pulbrook And Gould Holdings Limited (4 companies)

Registered office

Satago Cottage
360a Brighton Road
Croydon
CR2 6AL

Officers

NameRoleAppointedResigned
WAITES, Sonja Frayne Director 1 Jan 2020 10 Aug 2020
CHANNON, Katherine Agneta Director 10 Mar 2020 15 Jul 2022
VILLAGE, Richard Bruce Director 10 Mar 2020 15 Jul 2022
KARLSEN VON WETTIN, Erik Arnt Rudolf Director 10 Mar 2020
HYNES, Edward Director 13 Dec 2019

Control

NameNature of controlNotifiedCeased
Mrs Sonja Frayne Waites Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Dec 2019 14 Apr 2021
Erik Arnt Rudolf Karlsen Von Wettin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Mar 2020 22 Apr 2021
Edward Hynes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Mar 2020 22 Apr 2021
P&G London Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 -£277,178 £5,827 9

Connections

Owned by

Pulbrook And Gould London Limited → Pulbrook And Gould Holdings Limited

Companies at the same address

Data