10-11 Pembridge Square Limited

General information

Name:

10-11 Pembridge Square Ltd

Office Address:

50 Queen Anne Street W1G 8HJ London

Number: 10966257

Incorporation date: 2017-09-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 50 Queen Anne Street, London W1G 8HJ 10-11 Pembridge Square Limited is classified as a Private Limited Company with 10966257 registration number. This firm was launched on 2017-09-15. This enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c..

Richard J., Mark H. and Mark S. are the enterprise's directors and have been cooperating as the Management Board since September 2017. In order to help the directors in their tasks, the firm has been utilizing the skillset of Julia N. as a secretary since 2017.

The companies that control this firm include: Alpha Plus Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne Street, W1G 8HJ and was registered as a PSC under the registration number 11027379.

Company staff

Richard J.

Role: Director

Appointed: 15 September 2017

Latest update: 9 March 2019

Mark H.

Role: Director

Appointed: 15 September 2017

Latest update: 9 March 2019

Mark S.

Role: Director

Appointed: 15 September 2017

Latest update: 9 March 2019

Julia N.

Role: Secretary

Appointed: 15 September 2017

Latest update: 9 March 2019

People with significant control

Alpha Plus Properties Limited
Address: 50 Queen Anne Street, London, W1G 8HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 11027379
Notified on 2 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alpha Plus Holdings Plc
Address: 50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4418776
Notified on 15 September 2017
Ceased on 2 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2019
Confirmation statement next due date 28 September 2019
Confirmation statement last made up date 14 September 2018

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with updates 2018-09-14 (CS01)
filed on: 20th, September 2018
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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