32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 28/04/1992 and has the registered number: 02710303. The accounts status is DORMANT and accounts are next due on 31/12/2024.

32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

50 50C PEMBRIDGE VILLAS
LONDON
W11 3EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA PAPADOPOULOS Apr 1967 Greek Director 2011-03-15 CURRENT
MR MASSIMILIANO CAGLIERO May 1969 Italian Director 2010-05-07 CURRENT
MR ANDREA ACERBI Sep 1988 Italian Director 2012-12-28 CURRENT
RICHARD BERRIDGE THORNTON Sep 1948 New Zealander Director 2002-05-13 UNTIL 2007-03-29 RESIGNED
RAYMOND CHUI British Secretary 1992-04-28 UNTIL 1997-02-24 RESIGNED
MRS CLAUDIA BARACCHI Sep 1966 Italian Secretary 1997-02-24 UNTIL 1997-08-04 RESIGNED
IAN RUSSELL SCOTT Sep 1942 British Secretary 2007-03-29 UNTIL 2023-06-19 RESIGNED
RICHARD BERRIDGE THORNTON Sep 1948 New Zealander Secretary 2003-11-07 UNTIL 2007-03-29 RESIGNED
VITTORIO CORNARO Feb 1972 Italian Director 1999-07-05 UNTIL 2004-09-17 RESIGNED
CHRISTOPHER HENRY COLERIDGE Feb 1971 British Secretary 1997-08-04 UNTIL 2002-03-30 RESIGNED
SIMON WEATHERLEY Jul 1966 British Director 2007-01-12 UNTIL 2007-11-27 RESIGNED
MICHAEL IRVING SIMON HENRY ISAACS May 1951 British Director 1992-04-28 UNTIL 1996-09-06 RESIGNED
GERALDINE MARY LAWRENCE-SMITH Sep 1923 British Director 1996-06-06 UNTIL 2013-10-30 RESIGNED
RENATO RIVERSO Feb 1934 French Director 1992-04-28 UNTIL 1997-07-18 RESIGNED
IAN RUSSELL SCOTT Sep 1942 British Director 2007-03-29 UNTIL 2023-06-19 RESIGNED
RINGLEY LIMITED Corporate Secretary 2002-03-30 UNTIL 2003-08-15 RESIGNED
AUSTIN JOSEPH HAINES Jul 1946 Irish Director 1997-04-09 UNTIL 2002-03-30 RESIGNED
PATRICIA SUSAN DAVISON Feb 1958 British Director 1992-04-28 UNTIL 1993-10-30 RESIGNED
EUGENIO CERESOLE Sep 1967 Italian Director 1997-05-01 UNTIL 1999-07-05 RESIGNED
CHRISTOPHER HENRY COLERIDGE Feb 1971 British Director 1997-08-04 UNTIL 2007-01-12 RESIGNED
RAYMOND CHUI British Director 1992-04-28 UNTIL 1997-02-24 RESIGNED
CARLO CAMPANINI BONOMI Jul 1963 Italian Director 2004-09-17 UNTIL 2010-03-12 RESIGNED
DOMINIK BELLOIN Apr 1961 British Director 1992-04-28 UNTIL 1996-06-06 RESIGNED
MRS CLAUDIA BARACCHI Sep 1966 Italian Director 1996-09-06 UNTIL 2011-03-15 RESIGNED
MR ROGER JEFFREY ALLARD Jun 1954 English Director 1993-10-30 UNTIL 1997-04-09 RESIGNED
MRS MADHAVI YERRAMILLI-RAO Jan 1969 British Director 2007-11-27 UNTIL 2012-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Maria Papadopoulos 2017-01-01 - 2017-01-01 4/1967 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LIGHT BLUE TRAVEL LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ROGER ALLARD LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALL LEISURE HOLIDAYS LIMITED MANCHESTER Dissolved... FULL 50100 - Sea and coastal passenger water transport
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED SPINNINGFIELDS Dissolved... FULL 49100 - Passenger rail transport, interurban
PAGE & MOY AIR TRANSPORT SERVICES LIMITED MANCHESTER Dissolved... FULL 79110 - Travel agency activities
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ROGER ALLARD (NO.2) LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL RESCUE (MANAGEMENT) LIMITED RICHMOND UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AQGSA LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
COBALT DATA CENTRE 2 LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED 2023-12-06 31-03-2023

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