PEMBURY REAL ESTATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEMBURY REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEMBURY REAL ESTATE LIMITED was incorporated 3 years ago on 06/07/2020 and has the registered number: 12724099. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PEMBURY REAL ESTATE LIMITED was incorporated 3 years ago on 06/07/2020 and has the registered number: 12724099. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PEMBURY REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LIBERTY HOUSE
LONDON
W1B 5TR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RICHARD WRIGHT | Aug 1979 | British | Director | 2020-07-06 | CURRENT |
| MR RUSSELL TAYLOR | Mar 1979 | British | Director | 2021-09-01 | CURRENT |
| MRS FAYE COLETTE WRIGHT | Secretary | 2020-09-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Minotaur Limited | 2023-09-04 | Banbury | Ownership of shares 25 to 50 percent | |
| Burbage Capital Limited | 2022-08-02 | Northampton | Ownership of shares 25 to 50 percent | |
| Mr Russell Taylor | 2021-09-01 - 2023-09-04 | 3/1979 | London | Ownership of shares 25 to 50 percent |
| Mr James Richard Wright | 2021-03-31 - 2023-09-04 | 8/1979 | London | Ownership of shares 25 to 50 percent |
| Minotaur Limited | 2020-07-21 - 2021-03-31 | Banbury | Ownership of shares 75 to 100 percent | |
| Mr James Richard Wright | 2020-07-06 - 2020-07-21 | 8/1979 | Banbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pembury Real Estate Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-29 | 31-03-2023 | £57,478 Cash £-678,395 equity |
| Pembury Real Estate Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-29 | 31-03-2022 | £61,157 Cash £-368,160 equity |
| Pembury Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £15,994 Cash £-12,302 equity |