# Pulbrook And Gould London Limited

## Details

- **Company number:** [12363060](https://find-and-update.company-information.service.gov.uk/company/12363060)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2019
- **Dissolved:** 22 Jul 2026
- **Registered office:** SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [Pulbrook And Gould Holdings Limited](/group/69735) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Pulbrook And Gould London Limited → [Pulbrook And Gould Holdings Limited](/company/09692272)





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