15 Pembridge Square Management Limited

General information

Name:

15 Pembridge Square Management Ltd

Office Address:

15 Pembridge Square London W2 4EH

Number: 02586408

Incorporation date: 1991-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02586408 twenty nine years ago, 15 Pembridge Square Management Limited is categorised as a Private Limited Company. The business official registration address is 15 Pembridge Square, London Paddington. This business's principal business activity number is 98000, that means Residents property management. 15 Pembridge Square Management Ltd filed its account information for the period that ended on 2018-12-31. The business most recent confirmation statement was released on 2020-02-27.

As stated, this particular company was incorporated twenty nine years ago and has been led by seven directors, out of whom three (Fiona M., Christopher B. and Alexander M.) are still a part of the company. Furthermore, the director's assignments are often assisted with by a secretary - Alexander M., who was chosen by the company in 2016.

Financial data based on annual reports

Company staff

Alexander M.

Role: Secretary

Appointed: 20 September 2016

Latest update: 5 October 2020

Fiona M.

Role: Director

Appointed: 18 September 2007

Latest update: 5 October 2020

Christopher B.

Role: Director

Appointed: 01 January 1994

Latest update: 5 October 2020

Alexander M.

Role: Director

Appointed: 19 March 1991

Latest update: 5 October 2020

People with significant control

Executives with significant control over the firm are: Christopher B. has substantial control or influence over the company. Deborah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander M. has substantial control or influence over the company.

Christopher B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Deborah G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Fiona M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 April 2021
Confirmation statement last made up date 27 February 2020
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
29
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