Menna Overview

Here’s a quick overview of 40 PEMBER ROAD LIMITED 👀 — a London based business that started in 2012.

40 PEMBER ROAD LIMITED

  • Company statusactive
  • Company No08250032
  • Age13 years 9 months Incorporated 11 October 2012
  • Officers3

Address

40 Pember Road, London, NW10 5LS

40 PEMBER ROAD LIMITED is an active company incorporated on 11 October 2012 and based in London. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

event
Cessation Of A Person With Significant Control

9 Months Ago on 03 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 03 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 03 Oct 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 12 May 2025

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Confirmation Statement With Updates

1 Year Ago on 25 Nov 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 08 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 13 Nov 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 06 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 15 Nov 2022

finance
Accounts With Accounts Type Dormant

3 Years Ago on 15 Nov 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 24 Feb 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 24 Feb 2022

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Confirmation Statement With No Updates

4 Years Ago on 24 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Feb 2022

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Gazette Filings Brought Up To Date

4 Years Ago on 19 Jan 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 13 Jan 2022

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Gazette Notice Compulsory

4 Years Ago on 04 Jan 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 12 Aug 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 12 Aug 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Aug 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 04 Jul 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 26 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 14 Oct 2020

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
DE WESSELOW, Alexander George Ivandirector Dec 199710 Nov 2025
DE WESSELOW, Alice Sylvia Janedirector Mar 200010 Nov 2025
KOUMENTA, Maria, Drdirector Jul 198001 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Alexander Gamal Mohamed Youssef Mar 198901 Feb 2022
Mr Hemang Shah Oct 198021 May 2019
Mr Timothy Allan Aug 196208 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.