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PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED

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

This company is commonly known as Pembridge Villas Residents Company Limited. The company was founded 14 years ago and was given the registration number 06956492. The firm's registered office is in LONDON. You can find them at 29 Pembridge Villas, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED
Company Number:06956492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:29 Pembridge Villas, London, W11 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Perryn Street, London, W3 7NA

Director08 July 2009Active
29, Pembridge Villas, London, W11 3EP

Secretary08 July 2009Active
29, Pembridge Villas, London, W11 3EP

Director08 July 2009Active

People with Significant Control

Mr Moss Ibrasen
Notified on:01 August 2023
Status:Active
Date of birth:August 1982
Nationality:Australian
Country of residence:England
Address:Flat 3, 29, Pembridge Villas, London, England, W11 3EP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Sebastian Lighvani
Notified on:29 July 2023
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United States
Address:188, E 78th St, New York, United States, NY 10075
Nature of control:
  • Voting rights 25 to 50 percent
Ms Azin Aliabadi
Notified on:29 July 2023
Status:Active
Date of birth:December 1982
Nationality:American
Country of residence:United States
Address:Apt 31a, 188 E 78th St, New York, United States, NY 10075
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Elizabeth Denise Marshall
Notified on:26 July 2023
Status:Active
Date of birth:March 1945
Nationality:English
Country of residence:England
Address:44 Perryn Street, Perryn Road, London, England, W3 7NA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Elizabeth Denise Marshall
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:English
Country of residence:England
Address:44, Perryn Road, London, England, W3 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Edge
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:English
Country of residence:England
Address:29, Pembridge Villas, London, England, W11 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helene Cassaigne
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:French
Country of residence:England
Address:29, Pembridge Villas, London, England, W11 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Marshall
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:American
Country of residence:England
Address:44, Perryn Road, London, England, W3 7NA
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

 Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

 Download
2023-08-03Persons with significant control

Change to a person with significant control.

 Download
2023-08-02Persons with significant control

Notification of a person with significant control.

 Download
2023-07-29Persons with significant control

Notification of a person with significant control.

 Download
2023-07-29Persons with significant control

Notification of a person with significant control.

 Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

 Download
2023-07-26Persons with significant control

Change to a person with significant control.

 Download
2023-07-26Persons with significant control

Notification of a person with significant control.

 Download
2023-07-26Persons with significant control

Cessation of a person with significant control.

 Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

 Download
2023-06-21Officers

Termination director company with name termination date.

 Download
2023-06-21Persons with significant control

Cessation of a person with significant control.

 Download
2022-12-24Accounts

Accounts with accounts type micro entity.

 Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

 Download
2021-12-20Accounts

Accounts with accounts type micro entity.

 Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

 Download
2020-12-27Accounts

Accounts with accounts type micro entity.

 Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

 Download
2020-07-16Persons with significant control

Cessation of a person with significant control.

 Download
2020-07-16Officers

Termination secretary company with name termination date.

 Download
2019-12-24Accounts

Accounts with accounts type micro entity.

 Download
2019-07-14Confirmation statement

Confirmation statement with no updates.

 Download
2018-12-18Accounts

Accounts with accounts type micro entity.

 Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

 Download

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