10-11 Pembridge Square Limited

General information

Name:

10-11 Pembridge Square Ltd

Office Address:

Sixth Floor 3 Burlington Gardens W1S 3EP 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 Sixth Floor, London W1S 3EP 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.. 2022-08-31 is the last time account status updates were reported.

Jacques B., Alexander C. and Nicholas W. are the enterprise's directors and have been cooperating as the Management Board since October 2023. Another limited company has been appointed as one of the secretaries of this company: Intertrust (uk) Limited.

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 3 Burlington Gardens, W1S 3EP and was registered as a PSC under the registration number 11027379.

Company staff

Role: Corporate Secretary

Appointed: 07 November 2023

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 12 March 2024

Jacques B.

Role: Director

Appointed: 11 October 2023

Latest update: 12 March 2024

Alexander C.

Role: Director

Appointed: 11 October 2023

Latest update: 12 March 2024

Nicholas W.

Role: Director

Appointed: 11 October 2023

Latest update: 12 March 2024

People with significant control

Alpha Plus Properties Limited
Address: Sixth Floor 3 Burlington Gardens, London, W1S 3EP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
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 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director appointment termination date: 2024-01-04 (TM01)
filed on: 9th, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
Company Age

Closest Companies - by postcode