UKBizDB.co.uk

PEMBROKE KENSINGTON LTD

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

This company is commonly known as Pembroke Kensington Ltd. The company was founded 7 years ago and was given the registration number 10404107. The firm's registered office is in LONDON. You can find them at 54 Pembroke Road, Kensington, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PEMBROKE KENSINGTON LTD
Company Number:10404107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:54 Pembroke Road, Kensington, London, England, W8 6NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Pembroke Road, Kensington, London, England, W8 6NX

Secretary30 September 2016Active
54, Pembroke Road, Kensington, London, England, W8 6NX

Director30 September 2016Active
54, Pembroke Road, Kensington, London, England, W8 6NX

Director05 November 2020Active
54, Pembroke Road, Kensington, London, United Kingdom, W8 6NX

Director30 September 2016Active

People with Significant Control

Paul Lee Rodriguez
Notified on:30 September 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:54, Pembroke Road, Kensington, London, United Kingdom, W8 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mohamad Azzam
Notified on:30 September 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:54, Pembroke Road, London, England, W8 6NX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.