This company is commonly known as Three Pembridge Square Management Limited. The company was founded 44 years ago and was given the registration number 01439847. The firm's registered office is in LONDON. You can find them at Westbourne Block Management, 19 Eastbourne Terrace, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01439847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1979 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westbourne Block Management, 19 Eastbourne Terrace, London, W2 6LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Spring Street, London, England, W2 3RA | Corporate Secretary | 22 December 2016 | Active |
| 156, Adelaide Street East, Clayfield, Australia, | Director | 03 April 2023 | Active |
| 3 Pembridge Square, London, W2 4EW | Director | 14 March 2007 | Active |
| Westbourne Block Management, 9 Spring Street, London, England, W2 3RA | Director | 28 April 2010 | Active |
| Westbourne Block Management, 9 Spring Street, London, England, W2 3RA | Director | 28 April 2010 | Active |
| 27 Palace Gate, London, W8 5LS | Secretary | 28 November 2007 | Active |
| Baconsthorpe Rectory, Baconsthorpe, Holt, NR25 6LU | Secretary | 21 December 1994 | Active |
| Agnew & Company, 15 Pembridge Square, London, W2 4EH | Secretary | - | Active |
| Flat D, 3 Pembridge Square, London, W2 4EW | Director | - | Active |
| Flat E, 3 Pembridge Square Flat E, London, W2 4EW | Director | 28 September 1992 | Active |
| Flat A 3 Pembridge Square, London, W2 4EW | Director | - | Active |
| Flat G Garden Flat, 3 Pembridge Square, London, W2 4EW | Director | 14 March 2007 | Active |
| Flat G Garden Flat, 3 Pembridge Square, London, W2 4EW | Director | - | Active |
| Baconsthorpe Rectory, Baconsthorpe, Holt, NR25 6LU | Director | 31 March 2006 | Active |
| Flat E 3 Pembridge Square, London, W2 4EW | Director | 06 February 2007 | Active |
| 5 Avenue Gadpand Valette, Geneva, Switzerland, FOREIGN | Director | 28 November 2007 | Active |
| Flat B,3 Pembridge Square, London, W2 4EW | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-13 | Officers | Termination director company with name termination date. | Download |
| 2021-06-13 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.