19 PEMBRIDGE SQUARE LIMITED

Profile 19 PEMBRIDGE SQUARE LIMITED

Actual on 01.11.2020
Company name
19 PEMBRIDGE SQUARE LIMITED
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Company number
05106106
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 20 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Annual returns

Overdue

Next annual return date due by Thursday, 18 May 2017

Last annual return made up to Wednesday, 20 April 2016

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WESTBOURNE BLOCK MANAGEMENT, 19 EASTBOURNE TERRACE, LONDON, W2 6LG
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PSC and Officers 19 PEMBRIDGE SQUARE LIMITED

Officers

(as of 19.09.2020)

ELVERSTON ENTERPRISES LIMITED
Status: Active
Appointed on: Thursday, 09 February 2012
Correspondence address: Market Street, United Kingdom, Isle Of Man, Douglas Im99 1tt, 100
Role: Corporate Director
Place registered: ISLE OF MAN
Registration number: 275511
FINER, Redmond Thomas
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: 19 Eastbourne Terrace, England, London, W2 6LG, Westbourne Block Management
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
KINNEY, Mercier Carroll
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: 19 Eastbourne Terrace, England, London, W2 6LG, Westbourne Block Management
Nationality: American
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WESTBOURNE BLOCK MANAGEMENT LIMITED
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: 19 Eastbourne Terrace, England, London, W2 6LG, Westbourne Block Management
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08775318
BISAZZA, Marco
Status: Not active
Appointed on: Wednesday, 25 May 2011
Resigned on: Friday, 01 January 2016
Correspondence address: 19 Eastbourne Terrace, England, London, W2 6LG, Westbourne Block Management
Nationality: Italian
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: Italy
HECHT MANAGEMENT LTD
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Friday, 10 May 2013
Correspondence address: Portman Square, England, London, W1H 6HN, 43-45
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 7064184
FENWICK, Simon Robert
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Friday, 21 September 2007
Correspondence address: Powis Mews House, 215 Westbourne Park Road, London, W11 1EA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
SMYTHE, Verity
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Friday, 21 September 2007
Correspondence address: 74 Jeddo Road, London, W12 9EQ
Role: Secretary
19PS (FLAT 5) LTD
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Friday, 28 January 2011
Correspondence address: New Square, Lincoln's Inn, London, WC2A 3QG, 10
Role: Corporate Director
Place registered: ENGLAND
Registration number: 05106106
MESSIAS, Jeffrey Jacob
Status: Not active
Appointed on: Tuesday, 13 November 2007
Resigned on: Monday, 14 December 2009
Correspondence address: 118 Bryanston Court Ii, 137 George Street, London, W1H 7HE
Role: Secretary
GILIS, Anne-Marie
Status: Not active
Appointed on: Tuesday, 14 December 2010
Resigned on: Monday, 30 July 2012
Correspondence address: Pembridge Square, England, London, W2 4EJ, 19
Nationality: Belgian
Date of birth: March 1976
Role: Director
Occupation: Journalist
Country of residence: Belgium
HUGHES-HALLETT, James Wyndham John
Status: Not active
Appointed on: Friday, 28 January 2011
Resigned on: Thursday, 06 February 2020
Correspondence address: Buckingham Gate, United Kingdom, London, SW1E 6AJ, 59
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAFFIA MANAGEMENT HOLDINGS LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2007
Resigned on: Thursday, 08 December 2011
Correspondence address: Roadtown, ARIAS FABREGZ & FALNEGE TRUST CO, British Virgin Islan, Bvi, Tortola, FOREIGN, Wickhams Cay
Role: Corporate Director
Legal authority: BRITISH VIRGIN ISLANDS
Place registered: BRITISH VIRGIN ISLANDS
19PS (FLAT 2) LTD
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Thursday, 09 December 2010
Correspondence address: New Square, Lincoln's Inn, London, WC2A 3QG, 10
Role: Corporate Director
Place registered: ENGLAND
Registration number: 05106106
SELLIN, Cedric
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Thursday, 09 February 2012
Correspondence address: Flat 3, 19 Pembridge Square, Greater London, London, W2 4EJ
Nationality: French
Date of birth: November 1975
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
PEMBRIDGE SQUARE FLATS LTD
Status: Not active
Appointed on: Tuesday, 17 April 2007
Resigned on: Tuesday, 20 April 2010
Correspondence address: 14-15 Mounthavelock, Isle Of Man, Douglas, IM1 2QG
Role: Corporate Director
PSF2 LIMITED
Status: Not active
Appointed on: Tuesday, 19 June 2007
Resigned on: Tuesday, 20 April 2010
Correspondence address: 14-15 Mount Havelock, Isle Of Man, Douglas, IM1 2QG
Role: Corporate Director
RACING 101 LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Tuesday, 20 April 2010
Correspondence address: 14-15 Mount Havelock, Isle Of Man, Douglas, IM1 2QG
Role: Corporate Director
19PS (FLAT 4) LTD
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Wednesday, 01 December 2010
Correspondence address: New Square, Lincoln's Inn, London, WC2A 3QG, 10
Role: Corporate Director
Place registered: ENGLAND
Registration number: 05106106
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 20 April 2017
Legal form: Persons With Significant Control Statement