This company is commonly known as 19 Pembridge Villas Limited. The company was founded 6 years ago and was given the registration number 10966220. The firm's registered office is in LONDON. You can find them at 50 Queen Anne Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | 19 PEMBRIDGE VILLAS LIMITED |
|---|---|---|
| Company Number | : | 10966220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2017 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Queen Anne Street, London, United Kingdom, W1G 8HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 07 November 2023 | Active |
| Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 11 October 2023 | Active |
| Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 11 October 2023 | Active |
| Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 11 October 2023 | Active |
| 50, Queen Anne Street, London, United Kingdom, W1G 8HJ | Secretary | 15 September 2017 | Active |
| Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 04 January 2021 | Active |
| 50, Queen Anne Street, London, England, W1G 8HJ | Director | 15 September 2017 | Active |
| 50, Queen Anne Street, London, United Kingdom, W1G 8HJ | Director | 15 September 2017 | Active |
| Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 11 October 2023 | Active |
| 50, Queen Anne Street, London, United Kingdom, W1G 8HJ | Director | 15 September 2017 | Active |
| Alpha Plus Properties Limited | ||
| Notified on | : | 02 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP |
| Nature of control | : |
|
| Alpha Plus Holdings Plc | ||
| Notified on | : | 15 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50, Queen Anne Street, London, United Kingdom, W1G 8HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Address | Change sail address company with new address. | Download |
| 2023-11-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-28 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-31 | Officers | Termination director company with name termination date. | Download |
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