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28 PEMBRIDGE CRESCENT LIMITED

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

This company is commonly known as 28 Pembridge Crescent Limited. The company was founded 23 years ago and was given the registration number 04146197. The firm's registered office is in . You can find them at 40 Welbeck Street, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:28 PEMBRIDGE CRESCENT LIMITED
Company Number:04146197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:40 Welbeck Street, London, W1G 8LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Monkton Street, London, SE11 4TX

Secretary23 January 2001Active
51, Victoria Road, Woodbridge, England, IP12 1EL

Director29 September 2004Active
28c Pembridge Crescent, London, W11 3DS

Director23 January 2001Active
40 Welbeck Street, London, W1G 8LN

Director18 February 2013Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 January 2001Active
120 East Road, London, N1 6AA

Nominee Director23 January 2001Active

People with Significant Control

Mr Paul Ainsworth Redfern
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:40 Welbeck Street, W1G 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Michael Gordon Riley
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Canadian
Address:40 Welbeck Street, W1G 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Matthew John Balls
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Milcroft 149, Saxmundham Road, Aldeburgh, England, IP15 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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