PEMBURY REALTY LIMITED - LONDON


Company Profile Company Filings

Overview

PEMBURY REALTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEMBURY REALTY LIMITED was incorporated 1 years ago on 07/06/2023 and has the registered number: 14921845. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/03/2025.

PEMBURY REALTY 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
30 / 6 07/03/2025

Registered Office

LIBERTY HOUSE
LONDON
W1B 5TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD WRIGHT Aug 1979 British Director 2023-06-07 CURRENT
MR RUSSELL TAYLOR Mar 1979 British Director 2023-06-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Burbage Capital Limited 2023-06-13 Northampton   Ownership of shares 25 to 50 percent
Mr Russell Taylor 2023-06-07 3/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Richard Wright 2023-06-07 8/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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 (LUTON) LIMITED LONDON UNITED KINGDOM 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 DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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GRUPO INMOBILIARIO ARENAL 2000, S.L. 222 REGENT STREET Active NO ACCOUNTS FILED None Supplied
INTERACTIVEMEDIA CCSP GMBH 222 REGENT STREET Active NO ACCOUNTS FILED None Supplied