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46 PEMBRIDGE VILLAS LIMITED

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

This company is commonly known as 46 Pembridge Villas Limited. The company was founded 10 years ago and was given the registration number 08917261. The firm's registered office is in TETBURY. You can find them at 36 Sandford Leaze Sandford Leaze, Avening, Tetbury, Gloucestershire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:46 PEMBRIDGE VILLAS LIMITED
Company Number:08917261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:36 Sandford Leaze Sandford Leaze, Avening, Tetbury, Gloucestershire, England, GL8 8PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Sandford Leaze, Sandford Leaze, Avening, Tetbury, England, GL8 8PB

Secretary06 March 2015Active
46, Pembridge Villas, London, United Kingdom, W11 3EG

Director28 February 2014Active
Flat D, 2nd-3rd Floor, 46 Pembridge Villas, London, England, W11 3EG

Director28 February 2014Active
Linden House, Monks Lane, Wadhurst, England, TN5 6EW

Director28 February 2014Active
Linden House, Monks Lane, Wadhurst, United Kingdom, TN5 6EW

Secretary28 February 2014Active

People with Significant Control

Mr Nicholas William Laird-Clowes
Notified on:07 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:46, Pembridge Villas, London, England, W11 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian William Rusling
Notified on:07 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Linden House, Monks Lane, Wadhurst, England, TN5 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jean-Louis Pierre Philippe Billard
Notified on:07 April 2016
Status:Active
Date of birth:June 1972
Nationality:French
Country of residence:England
Address:46, Pembridge Villas, London, England, W11 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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