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47 PEMBRIDGE LTD

47 PEMBRIDGE LTD is an active private limited company, incorporated on 26 May 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wyatt Drive, London. The company's next accounts are due on 26 February 2025, and fall under the accounts category: No Accounts Filed. 47 PEMBRIDGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14896350
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 117 WYATT DRIVE
Address Line 2BARNES
Post TownLONDON
CountyLONDON
CountryUNITED KINGDOM
PostcodeSW13 8AL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date26/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/06/2024
Last Made Up DateNot available

Return

Next Due Date23/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
47 PEMBRIDGE LTD

Directors

(The company's officers)
MR DARIUS MAFI
(~58 year old British national)
17 WYATT DRIVE BARNES, LONDON, LONDON, SW13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2023
MR DARIUSH MAFI
(~58 year old British national)
17 WYATT DRIVE BARNES, LONDON, LONDON, SW13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2023
MR DARIUSH MAFI
17 WYATT DRIVE BARNES, LONDON, LONDON, SW13 8AL, UNITED KINGDOM
  • Current Secretary
Appointed on 26/05/2023

Shareholders

(Persons of Significant Control)
Mr Dariush Mafi
(~58 year old British national)
17 Wyatt Drive, Barnes, London, SW13 8AL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 26/05/2023

Connections

(Shared officers)
369 PROP LTD
  • MR DARIUS MAFI
BAGUETTE 57 LTD
  • MR DARIUSH MAFI
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)

47 PEMBRIDGE LTD: Maps

Maps show the location of the postcode of the registered office, SW13 8AL.

Map of 47 PEMBRIDGE LTD at local scale
Map of 47 PEMBRIDGE LTD at local scale
Map of 47 PEMBRIDGE LTD at district scale
Map of 47 PEMBRIDGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW13 8AL

Other companies with registered offices in SW13 8AL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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