PROBUILD DEVELOPMENTS U.K. LIMITED

PROBUILD DEVELOPMENTS U.K. LIMITED is an active private limited company, incorporated on 2 May 1995. The nature of the business is Buying and selling of own real estate. The company's registered office is on Kingsway, London. The company's accounts were last made up to 30 November 2022, are next due on 23 August 2024, and fall under the accounts category: Total Exemption Full. PROBUILD DEVELOPMENTS U.K. LIMITED has no previous names. The company has 11 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	BEACON HOUSE
Address Line 2	113 KINGSWAY
Post Town	LONDON
Postcode	WC2B 6PP

Accounts

Accounting Reference Date	23^rd November
Accounts Next Due Date	23/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	6
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

PROBUILD DEVELOPMENTS U.K. LIMITED

Directors

(The company's officers)

MRS BERYL ANNE ENDELMAN

(~83 year old British national)

BERBELL COTTAGE, HENDON WOOD LANE, LONDON, NW7 4HS

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in ENGLAND

Appointed on 02/05/1995

MR. NICHOLAS CHARLES ENDELMAN

(~49 year old British national)

BERBELL COTTAGE HENDON WOOD LANE, LONDON, NW7 4HS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/1998

NICHOLAS CHARLES ENDELMAN

(~49 year old British national)

BEACON HOUSE 113 KINGSWAY, LONDON, WC2B 6PP

Current Secretary

Appointed on 01/10/2009

Shareholders

(Persons of Significant Control)

Mrs Beryl Ann Endelman

(~83 year old British national)

Berbell Cottage, Hendon Wood Lane, London, NW7 4HS, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALBION ESTATES DEVELOPMENT

MRS BERYL ANNE ENDELMAN

PROBUILD DEVELOPMENTS LIMITED

MRS BERYL ANNE ENDELMAN
MR. NICHOLAS CHARLES ENDELMAN

PROBUILD HOLDINGS LIMITED

MR NICHOLAS CHARLES ENDELMAN

SOCIAL DEVELOPMENTS UK LIMITED

MRS BERYL ANNE ENDELMAN
MR. NICHOLAS CHARLES ENDELMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)