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PEMBRIDGE PROPERTIES LIMITED

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

This company is commonly known as Pembridge Properties Limited. The company was founded 28 years ago and was given the registration number 03235311. The firm's registered office is in . You can find them at 37 Ormonde Gate, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEMBRIDGE PROPERTIES LIMITED
Company Number:03235311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1996
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:37 Ormonde Gate, London, SW3 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Palace Gardens Terrace, London, W8 4RR

Secretary27 February 1999Active
37 Ormonde Gate, London, SW3 4HA

Director02 April 2020Active
37 Ormonde Gate, London, SW3 4HA

Director10 September 1996Active
33 Trintity Court, Bishops Bridge Road, London, W2

Secretary10 September 1996Active
5 Portland Road, London, W11 4LH

Secretary20 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary08 August 1996Active
33 Trinity Court, Bishops Bridge Road, London, W2

Director14 September 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director08 August 1996Active
5 Portland Road, London, W11 4LH

Director10 September 1996Active
5 Portland Road, London, W11 4LH

Director10 September 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director08 August 1996Active

People with Significant Control

Mr Terence Mark Buxton
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:37 Ormonde Gate, SW3 4HA
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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