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Pembridge Place Limited, SW1A 1NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEMBRIDGE PLACE LIMITED

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

This company is commonly known as Pembridge Place Limited. The company was founded 7 years ago and was given the registration number 10761898. The firm's registered office is in LONDON. You can find them at 2 St James's Place, , London, . This company's SIC code is 97000 - Activities of households as employers of domestic personnel.

Company Information

Name:PEMBRIDGE PLACE LIMITED
Company Number:10761898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 97000 - Activities of households as employers of domestic personnel

Office Address & Contact

Registered Address:2 St James's Place, London, United Kingdom, SW1A 1NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Charlotte Santo Domingo
Notified on:09 May 2017
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:2, St James's Place, London, United Kingdom, SW1A 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Accounts

Accounts with accounts type dormant.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type dormant.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type dormant.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type dormant.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Persons with significant control

Change to a person with significant control.

Download
2019-07-10Officers

Change person director company with change date.

Download
2019-07-10Persons with significant control

Change to a person with significant control.

Download
2019-07-10Officers

Change person director company with change date.

Download
2019-01-23Accounts

Accounts with accounts type dormant.

Download
2019-01-21Officers

Appoint person secretary company with name date.

Download
2019-01-17Address

Change registered office address company with date old address new address.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-05-09Incorporation

Incorporation company.

Download

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