PEMBURY DEVELOPMENTS (LUTON) LIMITED - LONDON


Company Profile Company Filings

Overview

PEMBURY DEVELOPMENTS (LUTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEMBURY DEVELOPMENTS (LUTON) LIMITED was incorporated 2 years ago on 19/08/2021 and has the registered number: 13574171. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PEMBURY DEVELOPMENTS (LUTON) LIMITED - LONDON

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD WRIGHT Aug 1979 British Director 2021-08-19 CURRENT
MR RUSSELL TAYLOR Mar 1979 British Director 2021-09-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pembury Real Estate Limited 2021-08-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRENDEL PROPERTY INVESTMENTS LIMITED BANBURY ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PEMBURY DEVELOPMENTS (COVENTRY) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PEMBURY REAL ESTATE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PEMBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PEMBURY DEVELOPMENTS (EAST MIDLANDS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PEMBURY REALTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PEMBURY DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pembury Developments (Luton) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-29 31-03-2023 £178,248 Cash £-14,854 equity
Pembury Developments (Luton) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £214,517 Cash £-529 equity

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