12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803216. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

12 PEMBRIDGE SQUARE
LONDON
W2 4EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUIS WILLIAM MITCHELL Sep 1982 British Director 2022-07-01 CURRENT
JOHN BROWN TRAVIS May 1962 British Director 1999-07-08 CURRENT
ANTHONY JOHN VERRAN DOHERTY Sep 1951 British Director 1999-07-08 CURRENT
MR PAOLO GILARDI Aug 1957 Italian Director 2011-07-12 CURRENT
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-08 UNTIL 2001-07-09 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-01-08 UNTIL 2023-02-21 RESIGNED
MARIZA WELLESLEY-WESLEY Nov 1961 Austrian Director 1999-07-08 UNTIL 2022-07-01 RESIGNED
MS PHILIPPA CLARE ROSE Dec 1958 British Director 1999-07-08 UNTIL 2011-02-28 RESIGNED
JOHN BROWN TRAVIS May 1962 British Secretary 2001-07-09 UNTIL 2013-01-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-08 UNTIL 1999-07-08 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANT JEWELLERY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CORDET CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
VORI LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
UMBRA PARTNERS LTD MILTON PARK ENGLAND Active GROUP 70221 - Financial management
GREENALO LLP GRANTHAM Active FULL None Supplied
MERCURIA UK LLP LONDON UNITED KINGDOM Active FULL None Supplied
CORDET CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
HIGHLINE CAPITAL PARTNERS LLP MILTON PARK ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED 2024-01-23 31-07-2023 £12,943 equity
Micro-entity Accounts - 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED 2023-02-14 31-07-2022 £12,943 equity
Micro-entity Accounts - 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED 2021-12-14 31-07-2021 £12,943 equity
Micro-entity Accounts - 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED 2021-02-02 31-07-2020 £12,943 equity
Micro-entity Accounts - 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED 2020-01-25 31-07-2019 £12,943 equity
Micro-entity Accounts - 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED 2019-03-22 31-07-2018 £12,943 equity
Micro-entity Accounts - 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED 2017-10-17 31-07-2017 £12,943 equity
Abbreviated Company Accounts - 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED 2016-11-22 31-07-2016 £1,501 Cash £12,493 equity
Abbreviated Company Accounts - 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED 2016-02-02 31-07-2015 £4,173 Cash £12,943 equity
Abbreviated Company Accounts - 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED 2014-12-16 31-07-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
15 PEMBRIDGE SQUARE MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
STEFANO TURCONI STRATEGY RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VORI LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RED GEKO PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59120 - Motion picture, video and television programme post-production activities