PEMBROKE MEWS SUNNINGHILL LIMITED

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

This company is commonly known as Pembroke Mews Sunninghill Limited. The company was founded 26 years ago and was given the registration number 03549451. The firm's registered office is in SUNNINGHILL. You can find them at 2 Pembroke Mews, Kings Road, Sunninghill, Berkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	PEMBROKE MEWS SUNNINGHILL LIMITED
Company Number	:	03549451
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 April 1998
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	2 Pembroke Mews, Kings Road, Sunninghill, Berkshire, SL5 0DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Pembroke Mews, Ascot, England, SL5 0DF	Director	17 October 2022	Active
6 Pembroke Mews, Sunninghill, Ascot, SL5 0DF	Director	24 July 2002	Active
2, Pembroke Mews, Ascot, England, SL5 0DF	Director	06 August 2022	Active
5, Pembroke Mews, Ascot, England, SL5 0DF	Director	09 August 2016	Active
9, Pembroke Mews, Ascot, England, SL5 0DF	Director	30 July 2022	Active
1 Pembroke Mews, Sunninghill, Ascot, SL5 0DF	Director	01 November 2001	Active
3, Pembroke Mews, Ascot, England, SL5 0DF	Director	15 March 2018	Active
8, Pembroke Mews, Ascot, England, SL5 0DF	Director	15 December 2019	Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN	Nominee Secretary	21 April 1998	Active
4 Pembroke Mews, Sunninghill, Ascot, SL5 0DF	Secretary	16 July 2002	Active
4 Pembroke Mews, Ascot, SL5 0DF	Secretary	30 April 2001	Active
2, Pembroke Mews, Ascot, England, SL5 0DF	Secretary	28 February 2011	Active
3 Pembroke Mews, Sunninghill, Ascot, SL5 0DF	Secretary	09 April 2002	Active
4 Pembroke Mews, Ascot, SL5 0DF	Secretary	18 July 1999	Active
8 Pembroke Mews, Sunninghill, Ascot, SL5 0DF	Director	14 May 2002	Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ	Nominee Director	21 April 1998	Active
9 Pembroke Mews, Sunninghill, SL5 0DF	Director	14 July 2006	Active
1 Pembroke Mews, Sunningdale, SL5 0DF	Director	30 April 2001	Active
4 Pembroke Mews, Ascot, SL5 0DF	Director	30 April 2001	Active
6 Pembroke Mews, Sunninghill, SL5 0DF	Director	01 January 2001	Active
2 Pembroke Mews, Sunninghill, SL5 0DF	Director	27 April 2004	Active
2 Pembroke Mews, Sunninghill, SL5 0DF	Director	30 April 2001	Active
9 Pembroke Mews, Ascot, SL5 0DF	Director	30 April 2001	Active
7 Pembroke Mews, Sunninghill, Ascot, SL5 0DF	Director	01 January 2001	Active
7 Pembroke Mews, Sunninghill, Ascot, SL5 0DF	Director	26 March 2003	Active
8 Pembroke Mews, Ascot, SL5 0DF	Director	30 April 2001	Active
3 Pembroke Mews, Sunninghill, SL5 0DF	Director	01 July 2003	Active
10, Pembroke Mews, Sunninghill, U.K, SL5 0DF	Director	30 November 2007	Active
11 Pembroke Mews, Sunninghill, Ascot, SL5 0DF	Director	30 April 2001	Active
10 Pembroke Mews, Sunninghill, Ascot, SL5 0DF	Director	16 November 2001	Active
7 Pembroke Mews, Sunninghill, SL5 0DF	Director	14 June 2006	Active
7, Pembroke Mews, Ascot, England, SL5 0DF	Director	23 January 2013	Active
2 Pembroke Mews, Sunninghill, SL5 0DF	Director	30 July 2006	Active
3 Pembroke Mews, Sunninghill, Ascot, SL5 0DF	Director	30 April 2001	Active
1 Pembroke Mews, Ascot, SL5 0DF	Director	04 February 1999	Active

People with Significant Control

Miss Katrina Jane Tomlinson
Notified on	:	30 March 2023
Status	:	Active
Date of birth	:	July 1979
Nationality	:	British
Country of residence	:	England
Address	:	7, Pembroke Mews, Ascot, England, SL5 0DF
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Steven Griffith Jones
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	England
Address	:	8, Pembroke Mews, Ascot, England, SL5 0DF
Nature of control	:	Voting rights 25 to 50 percent

Mrs Lianna Marie Richardson
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	October 1977
Nationality	:	British
Country of residence	:	England
Address	:	Lamorna, Charters Road, Ascot, England, SL5 9QF
Nature of control	:	Voting rights 25 to 50 percent

PEMBROKE MEWS SUNNINGHILL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement