40 PEMBER ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
40 PEMBER ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
40 PEMBER ROAD LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08250032. The accounts status is DORMANT and accounts are next due on 31/10/2024.
40 PEMBER ROAD LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08250032. The accounts status is DORMANT and accounts are next due on 31/10/2024.
40 PEMBER ROAD LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
40 PEMBER ROAD
LONDON
NW10 5LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER GAMAL MOHAMED YOUSSEF | Mar 1989 | British | Director | 2022-02-01 | CURRENT |
MISS MARIA KOUMENTA | Jul 1980 | Greek | Director | 2022-02-01 | CURRENT |
MISS NISHA AULUM | Dec 1984 | British | Director | 2022-02-01 | CURRENT |
MR HEMANG SHAH | Oct 1980 | British | Director | 2019-05-21 UNTIL 2021-08-12 | RESIGNED |
MR TIM ROBERT ALTSCHUL ALLAN | Aug 1962 | British | Director | 2012-10-11 UNTIL 2019-05-21 | RESIGNED |
JONATHAN GEORGE HINTON | May 1972 | British | Director | 2019-08-15 UNTIL 2021-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Gamal Mohamed Youssef | 2022-02-01 | 3/1989 | London | Ownership of shares 25 to 50 percent |
Mr Hemang Shah | 2019-05-21 - 2021-08-12 | 10/1980 | Wembley Middlesex | Significant influence or control |
Mr Timothy Allan | 2016-10-08 - 2019-05-21 | 8/1962 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
40 Pember Road Limited | 2023-02-07 | 31-01-2023 | £2 equity |
Dormant Company Accounts - 40 PEMBER ROAD LIMITED | 2022-11-16 | 31-01-2022 | £2 equity |
Dormant Company Accounts - 40 PEMBER ROAD LIMITED | 2022-02-25 | 31-01-2021 | £2 equity |
Dormant Company Accounts - 40 PEMBER ROAD LIMITED | 2021-02-27 | 31-01-2020 | £2 equity |
Dormant Company Accounts - 40 PEMBER ROAD LIMITED | 2018-11-13 | 31-01-2018 | £2 equity |
Dormant Company Accounts - 40 PEMBER ROAD LIMITED | 2017-10-04 | 31-01-2017 | £2 equity |
Dormant Company Accounts - 40 PEMBER ROAD LIMITED | 2016-09-21 | 31-10-2015 | £2 equity |
Dormant Company Accounts - 40 PEMBER ROAD LIMITED | 2015-09-02 | 31-10-2014 | £2 equity |