PEMBRIDGE PROPERTIES LONDON LTD
PEMBRIDGE PROPERTIES LONDON LTD is an active private limited company, incorporated on 5 April 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. PEMBRIDGE PROPERTIES LONDON LTD previously had the company name PEMBRIDGEPROPERTIESLONDON LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14027137 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/04/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 71-75 SHELTON STREET |
---|
Address Line 2 | COVENT GARDEN |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | WC2H 9JQ |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 18/04/2024 |
---|
Last Made Up Date | 04/04/2023 |
---|
Return
Next Due Date | 03/05/2023 |
---|
Last Made Up Date | Not available |
---|
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)
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From 31/05/2023 onwards:
PEMBRIDGE PROPERTIES LONDON LTD
Prior to 31/05/2023:
PEMBRIDGEPROPERTIESLONDON LIMITED
Directors
(The company's officers)
MR NICHOLAS TOBIN
(~33 year old Irish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2022
Shareholders
(Persons of Significant Control)
Mr Nicholas Tobin
(~33 year old Irish national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/04/2022
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)
PEMBRIDGE PROPERTIES LONDON LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of PEMBRIDGE PROPERTIES LONDON LTD at local scale
Map of PEMBRIDGE PROPERTIES LONDON LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)