• UK
  • 10-11 PEMBRIDGE SQUARE LIMITED - Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom

Company Information

Company registration number
10966257
Company Status
LIVE
Country
United Kingdom
Registered Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
United Kingdom
Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom UK

Management

Managing Directors
BUISSINNE, Jacques David, Mr.
CLEMENT, Alexander
NSOULI, Nadim Marwan
WERGAN, Nicholas Raymond
Company secretaries
INTERTRUST (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2017-09-15
Age Of Company
2017-09-15 7 years
SIC/NACE
64209

Ownership

Beneficial Owners
Alpha Plus Properties Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2024-10-04
Last Date: 2023-09-20

10-11 PEMBRIDGE SQUARE LIMITED Company Description

10-11 PEMBRIDGE SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 10966257. Its current trading status is "live". It was registered 2017-09-15. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at Sixth Floor .
More information

Get 10-11 PEMBRIDGE SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 10-11 Pembridge Square Limited - Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom

2017-09-15 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-01-02) - MR04

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  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • change-sail-address-company-with-new-address (2023-11-16) - AD02

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  • appoint-corporate-secretary-company-with-name-date (2023-11-15) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-26) - AD01

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  • termination-secretary-company-with-name-termination-date (2023-10-25) - TM02

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  • termination-director-company-with-name-termination-date (2023-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-16) - AP01

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  • mortgage-satisfy-charge-full (2023-10-11) - MR04

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  • confirmation-statement-with-no-updates (2023-09-20) - CS01

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  • accounts-with-accounts-type-full (2023-03-30) - AA

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  • confirmation-statement-with-no-updates (2023-09-19) - CS01

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  • change-person-director-company-with-change-date (2023-12-01) - CH01

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  • confirmation-statement-with-no-updates (2022-09-21) - CS01

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  • accounts-with-accounts-type-full (2022-03-10) - AA

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  • change-person-director-company-with-change-date (2021-10-28) - CH01

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • accounts-with-accounts-type-full (2021-07-24) - AA

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  • termination-director-company-with-name-termination-date (2021-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • accounts-with-accounts-type-full (2020-08-25) - AA

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01

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  • capital-allotment-shares (2018-09-06) - SH01

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  • notification-of-a-person-with-significant-control (2018-09-20) - PSC02

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  • confirmation-statement-with-updates (2018-09-20) - CS01

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  • incorporation-company (2017-09-15) - NEWINC

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  • change-account-reference-date-company-current-shortened (2017-11-06) - AA01

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  • cessation-of-a-person-with-significant-control (2017-11-10) - PSC07

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