This company is commonly known as 40 Pember Road Limited. The company was founded 11 years ago and was given the registration number 08250032. The firm's registered office is in WEMBLEY. You can find them at 312 Harrow Road, , Wembley, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 40 PEMBER ROAD LIMITED |
|---|---|---|
| Company Number | : | 08250032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2012 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 312 Harrow Road, Wembley, Middlesex, HA9 6LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Pember Road, London, NW10 5LS | Director | 01 February 2022 | Active |
| 40, Pember Road, London, NW10 5LS | Director | 01 February 2022 | Active |
| 40, Pember Road, London, NW10 5LS | Director | 01 February 2022 | Active |
| 16, Greenaway Gardens, London, United Kingdom, NW3 7DH | Director | 11 October 2012 | Active |
| 36, Tennyson Road, London, United Kingdom, NW6 7SA | Director | 15 August 2019 | Active |
| 312, Harrow Road, Wembley, United Kingdom, HA9 6LL | Director | 21 May 2019 | Active |
| Mr Alexander Gamal Mohamed Youssef | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | British |
| Address | : | 40, Pember Road, London, NW10 5LS |
| Nature of control | : |
|
| Mr Hemang Shah | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Address | : | 312, Harrow Road, Wembley, HA9 6LL |
| Nature of control | : |
|
| Mr Timothy Allan | ||
| Notified on | : | 08 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Heath Street, London, England, NW3 6SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-07-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-08-21 | Officers | Appoint person director company with name date. | Download |
| 2019-08-20 | Address | Change registered office address company with date old address new address. | Download |
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