17 Pembridge Crescent (freehold) Limited

General information

Name:

17 Pembridge Crescent (freehold) Ltd

Office Address:

C/o Bishop & Sewell Llp, 59-60 Russell Square WC1B 4HP London

Number: 12302736

Incorporation date: 2019-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12302736 - registration number used by 17 Pembridge Crescent (freehold) Limited. The firm was registered as a Private Limited Company on 7th November 2019. The firm has been in this business for the last five years. This firm could be reached at C/o Bishop & Sewell Llp, 59-60 Russell Square in London. The headquarters' area code assigned to this address is WC1B 4HP. The company's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. 31st March 2022 is the last time the accounts were reported.

Regarding to this business, a number of director's assignments have been done by Darius K., Paul M. and Espen N.. As for these three managers, Darius K. has managed business the longest, having become a vital part of company's Management Board five years ago. At least one secretary in this firm is a limited company, specifically Bishop & Sewell Secretaries Limited.

Paul M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 November 2019

Address: Russell Square, London, WC1B 4HP, United Kingdom

Latest update: 19 February 2024

Darius K.

Role: Director

Appointed: 07 November 2019

Latest update: 19 February 2024

Paul M.

Role: Director

Appointed: 07 November 2019

Latest update: 19 February 2024

Espen N.

Role: Director

Appointed: 07 November 2019

Latest update: 19 February 2024

People with significant control

Paul M.
Notified on 7 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darius K.
Notified on 7 November 2019
Ceased on 7 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Espen N.
Notified on 7 November 2019
Ceased on 7 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 07 November 2019
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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