Menna Overview
Here’s a quick overview of 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1999.
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No03803216
- Age27 years Incorporated 8 July 1999
- Officers4
Address
12 Pembridge Square, London, W2 4EH, England
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 July 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 05 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Jan 2020
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 25 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Oct 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOHERTY, Anthony John Verran | director | Sep 1951 | 08 Jul 1999 |
| GILARDI, Paolo | director | Aug 1957 | 12 Jul 2011 |
| MITCHELL, Louis William | director | Sep 1982 | 01 Jul 2022 |
| TRAVIS, John Brown | director | May 1962 | 08 Jul 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1999.