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 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
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 |
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 |