This company is commonly known as 7 Pembridge Crescent Limited. The company was founded 25 years ago and was given the registration number 03680460. The firm's registered office is in WEYBRIDGE. You can find them at 1a The Quadrant Courtyard, Quadrant Way, Weybridge, . This company's SIC code is 98000 - Residents property management.
| Name | : | 7 PEMBRIDGE CRESCENT LIMITED |
|---|---|---|
| Company Number | : | 03680460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Melcombe Place, Marylebone, London, England, NW1 6JJ | Corporate Secretary | 06 December 2016 | Active |
| 1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR | Director | 01 March 2024 | Active |
| 1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR | Director | 08 December 1998 | Active |
| Fondazione Cinema Per Roma, Viale De Coubertin, 10, Roma, Italy, 001 96 | Director | 08 December 1998 | Active |
| 1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR | Director | 26 January 1999 | Active |
| 12, Melcombe Place, London, United Kingdom, NW1 6JJ | Secretary | 08 December 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 December 1998 | Active |
| 8 Cheyne Walk, London, SW3 5QZ | Director | 08 December 1998 | Active |
| 188, Queens Road, London, United Kingdom, E17 8PL | Director | 24 January 2006 | Active |
| 7a Pembridge Crescent, London, W11 3DT | Director | 07 January 2004 | Active |
| Bbs Property Consultants (Uk) Ltd | ||
| Notified on | : | 08 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Melcombe Place, London, England, NW1 6JJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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