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 - LONDON

This company is listed in the following categories:
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

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HEATH STREET PROPERTIES LIMITED DOUGLAS Active NO ACCOUNTS FILED None Supplied

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

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