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 -

This company is listed in the following categories:
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

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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

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