This company is commonly known as 28 Pembridge Villas Limited. The company was founded 24 years ago and was given the registration number 03822784. The firm's registered office is in LONDON. You can find them at 17 Abingdon Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | 28 PEMBRIDGE VILLAS LIMITED |
|---|---|---|
| Company Number | : | 03822784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1999 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Abingdon Road, London, England, W8 6AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Abingdon Road, London, England, W8 6AH | Director | 02 July 2015 | Active |
| 17, Abingdon Road, London, England, W8 6AH | Director | 29 June 2010 | Active |
| 181 Kensington High Street, Jmw Barnard, London, England, W3 6SH | Secretary | 01 April 2011 | Active |
| 28 Pembridge Villas, London, W11 3EL | Secretary | 10 August 1999 | Active |
| Flat 1 25 Pembridge Crescent, London, W11 3DS | Secretary | 03 November 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 August 1999 | Active |
| 28 Pembridge Villas, London, W11 3EL | Director | 10 August 1999 | Active |
| Flat 4, G/F, Block B, Fontana Gardens, Ka Ning Path, Hong Kong, Hong Kong, | Director | 06 July 2018 | Active |
| 181, Kensington High Street, London, England, W8 6SH | Director | 12 April 2012 | Active |
| Ground Floor Flat, Flat B 28 Pembridge Villas, London, W11 3EL | Director | 27 September 2004 | Active |
| 28a Pembridge Villas, London, W11 3EL | Director | 10 August 1999 | Active |
| Flat C 1st Floor Flat, 28 Pembridge Villas, London, W11 3EL | Director | 27 September 2004 | Active |
| 28e, Pembridge Villas, London, United Kingdom, W11 3EL | Director | 10 August 2018 | Active |
| Flat B, 28 Pembridge Villas, London, W11 3EL | Director | 11 April 2012 | Active |
| Garden Flat, 28 Pembridge Villas, London, W11 3EL | Director | 30 April 2001 | Active |
| 28a Pembridge Villas, London, W11 3EL | Director | 06 August 2003 | Active |
| 28, Pembridge Villas, London, W11 3EL | Director | 29 June 2010 | Active |
| Mr Mark Nicholas Roper Drimie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Abingdon Road, London, England, W8 6AH |
| Nature of control | : |
|
| Mr Morten Cohen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1921 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 17, Abingdon Road, London, England, W8 6AH |
| Nature of control | : |
|
| Mr David Sack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Abingdon Road, London, England, W8 6AH |
| Nature of control | : |
|
| Mr Benjamin Ney Davoud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Abingdon Road, London, England, W8 6AH |
| Nature of control | : |
|
| Mr Adam Epstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Abingdon Road, London, England, W8 6AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
| 2018-10-06 | Officers | Appoint person director company with name date. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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