Menna Overview
Here’s a quick overview of THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED 👀 — a London based business that started in 1979.
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
- Company statusactive
- Company No01439847
- Age47 years Incorporated 25 July 1979
- Officers4
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED is an active company incorporated on 25 July 1979 and based in London, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 13 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Aug 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | corporate secretary | 22 Dec 2016 | |
| HAULOT, Karine Jacqueline | director | Oct 1965 | 14 Mar 2007 |
| KARIM, Farhad Mawji | director | Jan 1969 | 28 Apr 2010 |
| VAN DEN ABEELE, Philippe Jean Jacques | director | May 1956 | 28 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED 👀 — a London based business that started in 1979.