Company number 08250032
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 99 HEATH STREET, LONDON, ENGLAND, NW3 6SS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 January 2017; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 40 PEMBER ROAD LIMITED are www.40pemberroad.co.uk, and www.40-pember-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 40 Pember Road Limited is a Private Limited Company.
The company registration number is 08250032. 40 Pember Road Limited has been working since 11 October 2012.
The present status of the company is Active. The registered address of 40 Pember Road Limited is 99 Heath Street London England Nw3 6ss. . ALLAN, Tim Robert Altschul is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Timothy Allan
Notified on: 8 October 2016
63 years old
Nature of control: Has significant influence or control
40 PEMBER ROAD LIMITED Events
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Sep 2016
Current accounting period extended from 31 October 2016 to 31 January 2017
20 Sep 2016
Accounts for a dormant company made up to 31 October 2015
15 Sep 2016
Registered office address changed from 8 Bentinck Street London N1U 2BJ to 99 Heath Street London NW3 6SS on 15 September 2016
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 0 more events
01 Sep 2015
Accounts for a dormant company made up to 31 October 2014
22 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
17 Jun 2014
Accounts for a dormant company made up to 31 October 2013
14 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
11 Oct 2012
Incorporation