Menna Overview
Here’s a quick overview of 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED 👀 — a UK based business that started in 1991.
15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
- Company statusactive
- Company No02586408
- Age35 years 5 months Incorporated 27 February 1991
- Officers4
Address
15 Pembridge Square, London, W2 4EH
15 PEMBRIDGE SQUARE MANAGEMENT LIMITED is an active company incorporated on 27 February 1991. The company was registered 35 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BODKER, Christopher Charles | secretary | 13 Apr 2023 | |
| BODKER, Christopher Charles | director | Mar 1963 | 01 Jan 1994 |
| MACINTYRE, Deborah Caroline | director | Dec 1956 | 13 Apr 2023 |
| MACPHERSON, Fiona Mary | director | Nov 1964 | 18 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Charles Bodker | Mar 1963 | 13 Apr 2023 |
| Mr Christopher Charles Bodker | Mar 1963 | 06 Apr 2016 |
| Miss Fiona Mary Macpherson | Nov 1964 | 06 Apr 2016 |
| Mr Alexander Johnstone Macintyre | Mar 1941 | 06 Apr 2016 |
| Mrs Deborah Caroline Macintyre | Dec 1956 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED 👀 — a UK based business that started in 1991.