18 PEMBRIDGE SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
18 PEMBRIDGE SQUARE LIMITED
COMPANY NUMBER
10965191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2017
(7 years and 2 months old)
WEBSITE
www.pembridgehall.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3EP
Telephone: 02072290121
TPS: No
50 Queen Anne Street
London
W1G 8HJ
Telephone: 74876000
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
W1S 3EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 11/01/2024 | Nadim Marwan Nsouli (931476271) has left the board |
Credit Risk Overview
Want to learn more about 18 PEMBRIDGE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 18 PEMBRIDGE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 18 PEMBRIDGE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2023 - Present (1 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 26 Past: 8 |
View Report |
|
07/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DV4 ESTATES UK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 11/01/2024 | Nadim Marwan Nsouli (931476271) has left the board |
| 05/01/2024 | James Edward Blake Bowden (927809970) has left the board |
| 22/11/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 17/11/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931599424) Appointed |
| 27/10/2023 | Julia Caroline Norton (923795286) has left the board |
| 18/10/2023 | New Board Member Nadim Marwan Nsouli (931476271) Appointed |
| 18/10/2023 | Richard Daniels Jones (905009222) has left the board |
| 18/10/2023 | Mark David Hanley-Browne (923732813) has left the board |
| 18/10/2023 | New Board Member Jacques David Buissinne (930988054) Appointed |
| 18/10/2023 | New Board Member Nicholas Raymond Wergan (931476102) Appointed |
| 18/10/2023 | New Board Member Alexander Clement (918868971) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 06/01/2021 | New Board Member James Edward Blake Bowden (927809970) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Confirmation Statement filed |
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