PEMBRIDGE PROPERTIES LIMITED

Profile PEMBRIDGE PROPERTIES LIMITED

Actual on 01.12.2020
Company name
PEMBRIDGE PROPERTIES LIMITED
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Company number
03235311
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 August 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
37 ORMONDE GATE, LONDON, SW3 4HA
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PSC and Officers PEMBRIDGE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

AMINOSSEHE, Sherin
Status: Active
Appointed on: Thursday, 02 April 2020
Correspondence address: 37 Ormonde Gate, London, SW3 4HA
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Civil Servant
Country of residence: England
BUXTON, Edward North
Status: Active
Appointed on: Saturday, 27 February 1999
Correspondence address: 70 Palace Gardens Terrace, London, W8 4RR
Role: Secretary
BUXTON, Terence Mark
Status: Active
Appointed on: Tuesday, 10 September 1996
Correspondence address: 37 Ormonde Gate, London, SW3 4HA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Administration
Country of residence: England
BUXTON, Fiona Helen
Status: Not active
Appointed on: Saturday, 14 September 1996
Resigned on: Friday, 20 March 1998
Correspondence address: 33 Trinity Court, Bishops Bridge Road, London, W2
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Publishing Manager
BUXTON, Terence Mark
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Friday, 20 March 1998
Correspondence address: 33 Trintity Court, Bishops Bridge Road, London, W2
Role: Secretary
SATER, Roisen Mark
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Friday, 20 March 1998
Correspondence address: 5 Portland Road, London, W11 4LH
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Accountant
SATER, Amanda Jacqueline
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Saturday, 10 April 1999
Correspondence address: 5 Portland Road, London, W11 4LH
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Marketing
SATER, Roisen Mark
Status: Not active
Appointed on: Friday, 20 March 1998
Resigned on: Saturday, 27 February 1999
Correspondence address: 5 Portland Road, London, W11 4LH
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Terence Mark Buxton
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent