18 PEMBRIDGE PLACE LIMITED

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Company number 02468873
Status Active
Incorporation Date 9 February 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 PEMBRIDGE PLACE, LONDON, W2 4XB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 February 2016 no member list. The most likely internet sites of 18 PEMBRIDGE PLACE LIMITED are www.18pembridgeplace.co.uk, and www.18-pembridge-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Pembridge Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02468873. 18 Pembridge Place Limited has been working since 09 February 1990. The present status of the company is Active. The registered address of 18 Pembridge Place Limited is 18 Pembridge Place London W2 4xb. . DMITRIYEVA, Oksana is a Secretary of the company. LOZOWSKI, Michael Victor is a Director of the company. PONSONBY, Luke Arthur is a Director of the company. Secretary BRYAN, Christopher has been resigned. Secretary COOPER, John has been resigned. Secretary ILLSLEY, James Anthony has been resigned. Secretary O'CONNELL, Meghan has been resigned. Director ALFILLE, Tanya, Dr has been resigned. Director BRYAN, Christopher has been resigned. Director COOPER, John has been resigned. Director MCMAHON, Niall Norman Thomas has been resigned. Director MCMAHON, Thomas Barnaby has been resigned. Director OLIVIER, Jasper William Dacres has been resigned. Director REDSHAW, David Mathew has been resigned. Director SPEARMAN, Andrew has been resigned. Director SPEARPOINT, Pauline has been resigned. Director SPEARPOINT, Robert Stephen has been resigned. Director WHITFIELD, Clovis has been resigned. The company operates in "Non-trading company".


18 pembridge place Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DMITRIYEVA, Oksana
Appointed Date: 01 January 2012
Director
LOZOWSKI, Michael Victor
Appointed Date: 22 February 2012
72 years old
Director
PONSONBY, Luke Arthur
Appointed Date: 21 May 2004
68 years old

Resigned Directors

Secretary
BRYAN, Christopher
Resigned: 31 July 1998
Secretary
COOPER, John
Resigned: 02 May 2007
Appointed Date: 31 July 1998
Secretary
ILLSLEY, James Anthony
Resigned: 01 January 2012
Appointed Date: 22 September 2008
Secretary
O'CONNELL, Meghan
Resigned: 05 December 2007
Appointed Date: 20 May 2007
Director
ALFILLE, Tanya, Dr
Resigned: 01 April 2011
Appointed Date: 28 January 2001
64 years old
Director
BRYAN, Christopher
Resigned: 31 January 2003
Appointed Date: 31 July 1998
72 years old
Director
COOPER, John
Resigned: 02 May 2007
Appointed Date: 01 October 1996
59 years old
Director
MCMAHON, Niall Norman Thomas
Resigned: 17 December 2009
Appointed Date: 02 May 2007
82 years old
Director
MCMAHON, Thomas Barnaby
Resigned: 02 February 2007
Appointed Date: 21 January 1998
50 years old
Director
OLIVIER, Jasper William Dacres
Resigned: 01 October 2004
87 years old
Director
REDSHAW, David Mathew
Resigned: 28 January 2001
Appointed Date: 31 July 1998
55 years old
Director
SPEARMAN, Andrew
Resigned: 01 October 1996
73 years old
Director
SPEARPOINT, Pauline
Resigned: 16 July 2013
Appointed Date: 02 May 2007
64 years old
Director
SPEARPOINT, Robert Stephen
Resigned: 16 July 2013
Appointed Date: 03 April 2012
73 years old
Director
WHITFIELD, Clovis
Resigned: 21 January 1998
85 years old

Persons With Significant Control

Mr Michael Victor Lozowski
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control
Mr Luke Arthur Ponsonby
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

18 PEMBRIDGE PLACE LIMITED Events

19 Feb 2017
Confirmation statement made on 9 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 9 February 2016 no member list
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 9 February 2015 no member list
...
... and 72 more events
12 Mar 1992
Annual return made up to 09/02/92
06 Aug 1991
Annual return made up to 31/03/91
23 Feb 1990
Director resigned;new director appointed
23 Feb 1990
Registered office changed on 23/02/90 from: suite 17 city business centre lower road london SE16 1AA
09 Feb 1990
Incorporation

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