140/142 Pampisford Road Limited

General information

Name:

140/142 Pampisford Road Ltd

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 11395527

Incorporation date: 2018-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

140/142 Pampisford Road Limited could be gotten hold of in 85 Great Portland Street, First Floor in London. The firm post code is W1W 7LT. 140/142 Pampisford Road has been present in this business for 7 years. The firm reg. no. is 11395527. This company's SIC and NACE codes are 68100, that means Buying and selling of own real estate. 2021-12-31 is the last time when account status updates were reported.

As for the following firm, a number of director's assignments have so far been done by Tracey W., Alan W. and Scott W.. Amongst these three managers, Alan W. has administered firm for the longest period of time, having been a part of company's Management Board since June 2018. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Charlotte K. as a secretary since the appointment on 2018-06-04.

Financial data based on annual reports

Company staff

Tracey W.

Role: Director

Appointed: 15 August 2019

Latest update: 9 May 2025

Alan W.

Role: Director

Appointed: 04 June 2018

Latest update: 9 May 2025

Scott W.

Role: Director

Appointed: 04 June 2018

Latest update: 9 May 2025

Charlotte K.

Role: Secretary

Appointed: 04 June 2018

Latest update: 9 May 2025

People with significant control

The companies with significant control over this firm are as follows: Calibre Management 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 Great Portland Street, First Floor, W1W 7LT and was registered as a PSC under the reg no 02133356.

Calibre Management Limited
Address: 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02133356
Notified on 4 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-04
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
Start Date For Period Covered By Report 2024-01-01
End Date For Period Covered By Report 2024-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/12/31 (AA)
filed on: 30th, September 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
7
Company Age

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