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18 PEMBRIDGE SQUARE LIMITED - Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom
Company Information
- Company registration number
- 10965191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixth Floor
- 3 Burlington Gardens
- London
- W1S 3EP
- United Kingdom Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom UK
Management
- Managing Directors
- BUISSINNE, Jacques David, Mr.
- CLEMENT, Alexander
- WERGAN, Nicholas Raymond
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-15
- Age Of Company 2017-09-15 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Alpha Plus Properties Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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18 PEMBRIDGE SQUARE LIMITED Company Description
- 18 PEMBRIDGE SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 10965191. Its current trading status is "live". It was registered 2017-09-15. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at Sixth Floor .
Get 18 PEMBRIDGE SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 18 Pembridge Square Limited - Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom
- 2017-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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change-to-a-person-with-significant-control (2024-02-23) - PSC05
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mortgage-satisfy-charge-full (2024-01-02) - MR04
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-31) - AA
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appoint-corporate-secretary-company-with-name-date (2023-11-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-26) - AD01
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termination-secretary-company-with-name-termination-date (2023-10-25) - TM02
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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mortgage-satisfy-charge-full (2023-10-11) - MR04
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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change-person-director-company-with-change-date (2023-12-01) - CH01
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change-sail-address-company-with-new-address (2023-11-16) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-full (2022-03-10) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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termination-director-company-with-name-termination-date (2021-05-31) - TM01
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change-person-director-company-with-change-date (2021-10-28) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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accounts-with-accounts-type-full (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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memorandum-articles (2018-04-25) - MA
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capital-allotment-shares (2018-09-06) - SH01
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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notification-of-a-person-with-significant-control (2018-09-20) - PSC02
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confirmation-statement-with-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-09-15) - NEWINC
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change-account-reference-date-company-current-shortened (2017-11-06) - AA01
