This company is commonly known as 13 Pembridge Square London Limited. The company was founded 10 years ago and was given the registration number 08597539. The firm's registered office is in KETTERING. You can find them at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 13 PEMBRIDGE SQUARE LONDON LIMITED |
|---|---|---|
| Company Number | : | 08597539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2013 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Headlands House, 1 Kings Court, Kettering Parkway, Kettering, United Kingdom, NN15 6WJ | Corporate Secretary | 04 July 2013 | Active |
| Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ | Director | 28 January 2019 | Active |
| Flat 5, 13 Pembridge Square, London, United Kingdom, W2 4EH | Director | 04 July 2013 | Active |
| Roberto Paiva | ||
| Notified on | : | 28 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ |
| Nature of control | : |
|
| Ms Francesca Davina Salvalaggio | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 5 13 Pembridge Square, London, United Kingdom, W2 4EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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