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18 Pembridge Place Limited, W2 4XB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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18 PEMBRIDGE PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Pembridge Place Limited. The company was founded 34 years ago and was given the registration number 02468873. The firm's registered office is in . You can find them at 18 Pembridge Place, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:18 PEMBRIDGE PLACE LIMITED
Company Number:02468873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1990
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:18 Pembridge Place, London, W2 4XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172, St. Helier Avenue, Morden, United Kingdom, SM4 6LA

Secretary01 January 2012Active
18 Pembridge Place, London, W2 4XB

Director22 February 2012Active
18 Pembridge Place, London, W2 4XB

Director21 May 2004Active
18 Pembridge Place, London, W2

Secretary-Active
18 Pembridge Place, Bayswater, London, W2 4XB

Secretary31 July 1998Active
Flat 4 Swinton House 85, Gloucester Terrace, London, W2 3HB

Secretary22 September 2008Active
2 Mathison House 552 Kings Road, Coleridge Gardens, London, SW10 0RR

Secretary20 May 2007Active
18 Pembridge Place, London, W2 4XB

Director28 January 2001Active
3 Pembridge Place, London, W2 4XB

Director31 July 1998Active
18 Pembridge Place, Bayswater, London, W2 4XB

Director01 October 1996Active
23 Portland Road, London, W11 4LH

Director02 May 2007Active
18 Pembridge Place, London, W2 4XB

Director21 January 1998Active
Ashford Hall, Baslow Road Ashford In The Water, Bakewell, DE45 1QA

Director-Active
18 Pembridge Place, London, W2 4XB

Director31 July 1998Active
18 Pembridge Place, London, W2

Director-Active
12 Aubrey Road, Notting Hill, London, W8 7JJ

Director02 May 2007Active
18 Pembridge Place, London, W2 4XB

Director03 April 2012Active
18 Pembridge Place, London, W2 4XB

Director-Active

People with Significant Control

Mr Michael Victor Lozowski
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:18 Pembridge Place, W2 4XB
Nature of control:
  • Significant influence or control
Mr Luke Arthur Ponsonby
Notified on:01 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:18 Pembridge Place, W2 4XB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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