18 PEMBRIDGE PLACE LIMITED -
Company Profile | Company Filings |
Overview
18 PEMBRIDGE PLACE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
18 PEMBRIDGE PLACE LIMITED was incorporated 34 years ago on 09/02/1990 and has the registered number: 02468873. The accounts status is DORMANT and accounts are next due on 31/12/2024.
18 PEMBRIDGE PLACE LIMITED was incorporated 34 years ago on 09/02/1990 and has the registered number: 02468873. The accounts status is DORMANT and accounts are next due on 31/12/2024.
18 PEMBRIDGE PLACE LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
18 PEMBRIDGE PLACE
W2 4XB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUKE ARTHUR PONSONBY | Jul 1957 | British | Director | 2004-05-21 | CURRENT |
MISS OKSANA DMITRIYEVA | Secretary | 2012-01-01 | CURRENT | ||
MR MICHAEL VICTOR LOZOWSKI | Sep 1953 | British | Director | 2012-02-22 | CURRENT |
CHRISTOPHER BRYAN | Sep 1953 | British | Director | 1998-07-31 UNTIL 2003-01-31 | RESIGNED |
DR TANYA ALFILLE | Mar 1961 | British | Director | 2001-01-28 UNTIL 2011-04-01 | RESIGNED |
NIALL NORMAN THOMAS MCMAHON | Sep 1943 | British | Director | 2007-05-02 UNTIL 2009-12-17 | RESIGNED |
ANDREW SPEARMAN | Nov 1952 | British | Director | RESIGNED | |
MR DAVID MATTHEW GRANSDEN REDSHAW | Mar 1970 | British | Director | 1998-07-31 UNTIL 2001-01-28 | RESIGNED |
JOHN COOPER | Mar 1966 | British | Director | 1996-10-01 UNTIL 2007-05-02 | RESIGNED |
THOMAS BARNABY MCMAHON | May 1975 | British | Director | 1998-01-21 UNTIL 2007-02-02 | RESIGNED |
MR ROBERT STEPHEN SPEARPOINT | Sep 1952 | British | Director | 2012-04-03 UNTIL 2013-07-16 | RESIGNED |
PAULINE SPEARPOINT | Apr 1961 | English | Director | 2007-05-02 UNTIL 2013-07-16 | RESIGNED |
JASPER WILLIAM DACRES OLIVIER | Sep 1938 | British | Director | RESIGNED | |
MEGHAN O'CONNELL | American | Secretary | 2007-05-20 UNTIL 2007-12-05 | RESIGNED | |
JAMES ANTHONY ILLSLEY | British | Secretary | 2008-09-22 UNTIL 2012-01-01 | RESIGNED | |
JOHN COOPER | Mar 1966 | British | Secretary | 1998-07-31 UNTIL 2007-05-02 | RESIGNED |
CHRISTOPHER BRYAN | British | Secretary | RESIGNED | ||
CLOVIS WHITFIELD | Oct 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Victor Lozowski | 2016-07-01 | 9/1953 | Significant influence or control | |
Mr Luke Arthur Ponsonby | 2016-07-01 | 7/1957 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 18 PEMBRIDGE PLACE LIMITED | 2023-11-28 | 31-03-2023 | £4 equity |
Dormant Company Accounts - 18 PEMBRIDGE PLACE LIMITED | 2022-11-17 | 31-03-2022 | £4 equity |
Dormant Company Accounts - 18 PEMBRIDGE PLACE LIMITED | 2021-12-21 | 31-03-2021 | £4 equity |
Dormant Company Accounts - 18 PEMBRIDGE PLACE LIMITED | 2020-12-08 | 31-03-2020 | £4 equity |
Dormant Company Accounts - 18 PEMBRIDGE PLACE LIMITED | 2019-12-10 | 31-03-2019 | £4 equity |
Dormant Company Accounts - 18 PEMBRIDGE PLACE LIMITED | 2018-12-06 | 31-03-2018 | £4 equity |
Dormant Company Accounts - 18 PEMBRIDGE PLACE LIMITED | 2017-12-05 | 31-03-2017 | £4 equity |
Dormant Company Accounts - 18 PEMBRIDGE PLACE LIMITED | 2016-12-21 | 31-03-2016 | £4 equity |
Dormant Company Accounts - 18 PEMBRIDGE PLACE LIMITED | 2015-12-10 | 31-03-2015 | £4 equity |
Dormant Company Accounts - 18 PEMBRIDGE PLACE LIMITED | 2014-12-09 | 31-03-2014 | £4 equity |