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12 Pembridge Square Management Company Limited 12 pembridge square , London, W2 4EH

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12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED is an active Private Limited Company, registered at Companies House under the number 03803216. 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED was incorporated on 8 July 1999 with a registered office address based in London. 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED has been operating for 24 year(s) and 11 month(s). According to the latest confirmation statement submitted on 25 January 2024, there is currently 7 active director(s) and activities related to the SIC Code 68209 - Other letting and operating of own or leased real estate.

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Name Change

12 Pembridge Square Management Company Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 25 January 2024 (4 months ago)

Next confirmation dated 25 January 2025

Due by 8 February 2025 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 July 2023 (10 months ago)

Accounts type was Micro Entity

Next accounts dated 31 July 2024

Due by 30 April 2025

Company No.

03803216

Private Limited Company with Share Capital

Incorporation

8 July 1999

Incorporated 24 year(s) and 11 month(s) ago

Size

---

Classification Change

68209 - Other letting and operating of own or leased real estate

Update Address

Registered Address

12 Pembridge Square
London
W2 4EH

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Jordan Company Secretaries Limited
Appointed on: 08 /01 /2013 - British

ACTIVE

Mr Anthony John Verran Doherty
Appointed on: 08 /07 /1999 - Lloyds Broker British

ACTIVE

Mr Paolo Gilardi
Appointed on: 12 /07 /2011 - Banker Italian

ACTIVE

Mr John Brown Travis
Appointed on: 08 /07 /1999 - Investment Banker British

ACTIVE

Vistra Company Secretaries Limited
Appointed on: 08 /01 /2013 - British

ACTIVE

Louis William Mitchell
Appointed on: 01 /07 /2022 - Director British

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Financials

Financial chart here

Year Ended

Jul 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

£14.18k

£-0.44k (-97.00%) vs previous year

Net Assets

£14.18k

£-0.44k (-97.00%) vs previous year

Employees

-

Turnover

-
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