THIRTY EIGHT PEMBRIDGE VILLAS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 3NN

Company number 01891120
Status Active
Incorporation Date 1 March 1985
Company Type Private Limited Company
Address 97 CHAMBERLAYNE ROAD, KENSAL RISE, LONDON, NW10 3NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THIRTY EIGHT PEMBRIDGE VILLAS LIMITED are www.thirtyeightpembridgevillas.co.uk, and www.thirty-eight-pembridge-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirty Eight Pembridge Villas Limited is a Private Limited Company. The company registration number is 01891120. Thirty Eight Pembridge Villas Limited has been working since 01 March 1985. The present status of the company is Active. The registered address of Thirty Eight Pembridge Villas Limited is 97 Chamberlayne Road Kensal Rise London Nw10 3nn. . TAYLOR, Timothy Michael is a Secretary of the company. AUSTIN, Claire Lorraine is a Director of the company. GERRARD, Michael John is a Director of the company. GILVARRY, Evlynne is a Director of the company. Secretary DANNING, Ruth has been resigned. Secretary HARDY, Justin St Clair has been resigned. Director DANNING, Ruth has been resigned. Director GRAHAM-WELTON, William has been resigned. Director HACON, Richard David has been resigned. Director HARDY, Justin St Clair has been resigned. Director MITCHELL, Daniel Joseph has been resigned. Director PERKINS, Louise has been resigned. Director SHAYNE, Peter William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TAYLOR, Timothy Michael
Appointed Date: 06 March 2009
Director
AUSTIN, Claire Lorraine

67 years old
Director
GERRARD, Michael John
Appointed Date: 01 June 1995
79 years old
Director
GILVARRY, Evlynne
Appointed Date: 31 August 2004
68 years old

Resigned Directors

Secretary
DANNING, Ruth
Resigned: 12 November 2009
Appointed Date: 21 January 1995
Secretary
HARDY, Justin St Clair
Resigned: 16 December 1994
Director
DANNING, Ruth
Resigned: 06 March 2009
110 years old
Director
GRAHAM-WELTON, William
Resigned: 24 October 1999
Appointed Date: 20 April 1996
59 years old
Director
HACON, Richard David
Resigned: 13 April 1995
69 years old
Director
HARDY, Justin St Clair
Resigned: 16 December 1994
61 years old
Director
MITCHELL, Daniel Joseph
Resigned: 31 October 2011
Appointed Date: 21 January 1995
56 years old
Director
PERKINS, Louise
Resigned: 25 October 2003
Appointed Date: 24 October 1999
55 years old
Director
SHAYNE, Peter William
Resigned: 18 April 1996
Appointed Date: 03 April 1992
58 years old

Persons With Significant Control

Mr Timothy Michael Taylor
Notified on: 31 October 2016
64 years old
Nature of control: Has significant influence or control

THIRTY EIGHT PEMBRIDGE VILLAS LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 30 April 2016
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
...
... and 86 more events
07 Dec 1987
Director resigned;new director appointed
07 Dec 1987
New director appointed
29 Jun 1987
Return made up to 01/03/87; full list of members
01 Aug 1986
Accounting reference date extended from 31/03 to 30/04
01 Mar 1985
Incorporation

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