28 PEMBRIDGE VILLAS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6SH

Company number 03822784
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address 181 KENSINGTON HIGH STREET, JMW BARNARD, LONDON, W3 6SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c., 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Micro company accounts made up to 29 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 5 . The most likely internet sites of 28 PEMBRIDGE VILLAS LIMITED are www.28pembridgevillas.co.uk, and www.28-pembridge-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.28 Pembridge Villas Limited is a Private Limited Company. The company registration number is 03822784. 28 Pembridge Villas Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of 28 Pembridge Villas Limited is 181 Kensington High Street Jmw Barnard London W3 6sh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. COHEN, Morton N is a Director of the company. DAVOUD, Benjamin Ney is a Director of the company. EPSTEIN, Adam is a Director of the company. ROPER DRIMIE, Mark Nicholas is a Director of the company. SACK, David is a Director of the company. Secretary ADATIA, Pankaj has been resigned. Secretary ATKINSON, Richard has been resigned. Secretary SMITH, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Richard has been resigned. Director FAIRWEATHER MCCULLIN, Catherine has been resigned. Director GRAHAM, Jamie has been resigned. Director HERBELOT, Olivier, Dr has been resigned. Director MANARA, Walter has been resigned. Director MOLOSSI, Terence Maximilian Umberto has been resigned. The company operates in "Other service activities n.e.c.".


28 pembridge villas Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
COHEN, Morton N
Appointed Date: 12 April 2012
104 years old
Director
DAVOUD, Benjamin Ney
Appointed Date: 02 July 2015
43 years old
Director
EPSTEIN, Adam
Appointed Date: 29 June 2010
42 years old
Director
ROPER DRIMIE, Mark Nicholas
Appointed Date: 06 August 2003
60 years old
Director
SACK, David
Appointed Date: 29 June 2010
46 years old

Resigned Directors

Secretary
ADATIA, Pankaj
Resigned: 01 March 2014
Appointed Date: 01 April 2011
Secretary
ATKINSON, Richard
Resigned: 03 November 2000
Appointed Date: 10 August 1999
Secretary
SMITH, Ann
Resigned: 01 April 2011
Appointed Date: 03 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Director
ATKINSON, Richard
Resigned: 27 September 2004
Appointed Date: 10 August 1999
57 years old
Director
FAIRWEATHER MCCULLIN, Catherine
Resigned: 09 December 2011
Appointed Date: 27 September 2004
62 years old
Director
GRAHAM, Jamie
Resigned: 27 September 2004
Appointed Date: 10 August 1999
58 years old
Director
HERBELOT, Olivier, Dr
Resigned: 11 April 2012
Appointed Date: 27 September 2004
60 years old
Director
MANARA, Walter
Resigned: 01 July 2015
Appointed Date: 11 April 2012
44 years old
Director
MOLOSSI, Terence Maximilian Umberto
Resigned: 27 September 2004
Appointed Date: 30 April 2001
90 years old

Persons With Significant Control

Mr Morten Cohen
Notified on: 6 April 2016
104 years old
Nature of control: Has significant influence or control
Mr Benjamin Ney Davoud
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Adam Epstein
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Mark Nicholas Roper Drimie
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr David Sack
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

28 PEMBRIDGE VILLAS LIMITED Events

24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Mar 2016
Micro company accounts made up to 29 September 2015
25 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5
25 Aug 2015
Termination of appointment of Walter Manara as a director on 1 July 2015
03 Jul 2015
Appointment of Mr Benjamin Ney Davoud as a director on 2 July 2015
...
... and 53 more events
09 Nov 2000
Return made up to 10/08/00; full list of members
09 Nov 2000
New secretary appointed
07 Mar 2000
Secretary resigned
16 Aug 1999
Secretary resigned
10 Aug 1999
Incorporation

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