46 PEMBRIDGE VILLAS LIMITED

46 PEMBRIDGE VILLAS LIMITED is an active private limited company, incorporated on 28 February 2014. The nature of the business is Residents property management. The company's registered office is on Sandford Leaze, Tetbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 46 PEMBRIDGE VILLAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36 SANDFORD LEAZE SANDFORD LEAZE
Address Line 2	AVENING
Post Town	TETBURY
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL8 8PB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

46 PEMBRIDGE VILLAS LIMITED

Directors

(The company's officers)

MR JEAN LOUIS BILLARD

(~51 year old French national)

46 PEMBRIDGE VILLAS, LONDON, W11 3EG, UNITED KINGDOM

Current Director
Gives occupation as COMPUTER GRAPHICS ARTIST
Usually resident in UNITED KINGDOM

Appointed on 28/02/2014

MR NICHOLAS WILLIAM LAIRD-CLOWES

(~67 year old British national)

FLAT D 2ND-3RD FLOOR, 46 PEMBRIDGE VILLAS, LONDON, W11 3EG, ENGLAND

Current Director
Gives occupation as COMPOSER
Usually resident in UNITED KINGDOM

Appointed on 28/02/2014

MR BRIAN WILLIAM RUSLING

(~56 year old British national)

LINDEN HOUSE MONKS LANE, WADHURST, EAST SUSSEX, TN5 6EW, ENGLAND

Current Director
Gives occupation as STOCKBROKER
Usually resident in UNITED KINGDOM

Appointed on 28/02/2014

MR RICHARD JORDAN

36 SANDFORD LEAZE SANDFORD LEAZE, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8PB, ENGLAND

Current Secretary

Appointed on 06/03/2015

Shareholders

(Persons of Significant Control)

Mr Nicholas William Laird-Clowes

(~67 year old British national)

46, Pembridge Villas, London, W11 3EG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Mr Jean-Louis Pierre Philippe Billard

(~51 year old French national)

46, Pembridge Villas, London, W11 3EG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Mr Brian William Rusling

(~56 year old British national)

Linden House, Monks Lane, Wadhurst, TN5 6EW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Connections

(Shared officers)

AIRTIGHT GRAPHICS LIMITED

MR JEAN LOUIS BILLARD

CLAY PRODUCTIONS LTD

MR JEAN LOUIS BILLARD

HINDHEAD ADVISORY LIMITED

MR BRIAN WILLIAM RUSLING

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)