ONE PEMBRIDGE CRESCENT LIMITED

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Company number 01461973
Status Active
Incorporation Date 19 November 1979
Company Type Private Limited Company
Address 1 PEMBRIDGE CRESCENT, LONDON, W11 3DT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Ms Emma Harriet Hawkins as a director on 14 September 2015. The most likely internet sites of ONE PEMBRIDGE CRESCENT LIMITED are www.onepembridgecrescent.co.uk, and www.one-pembridge-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. One Pembridge Crescent Limited is a Private Limited Company. The company registration number is 01461973. One Pembridge Crescent Limited has been working since 19 November 1979. The present status of the company is Active. The registered address of One Pembridge Crescent Limited is 1 Pembridge Crescent London W11 3dt. . DICK, Margaret Catherine Dorrans, Dr is a Secretary of the company. AREFPOUR, Ali Reza Keivan is a Director of the company. AYKROYD, Toby Nigel Bertram is a Director of the company. BROOK, Charles Nicholas Malcolm is a Director of the company. DICK, Margaret Catherine Dorrans, Dr is a Director of the company. FREDEAU, Sebastien is a Director of the company. HAWKINS, Emma Harriet is a Director of the company. Secretary BROOK, Charles Nicholas Malcolm has been resigned. Secretary DAVIES, Christine has been resigned. Director ANDERSON, Kenneth has been resigned. Director DAVIES, Christine has been resigned. Director GANSSER-POTTS, Michael David has been resigned. Director GANSSER-POTTS, Sylvia Yumi has been resigned. Director GLYNN, Alan Anthony, Professor has been resigned. Director GLYNN, Alan Anthony, Professor has been resigned. Director GLYNN, Nicole, Doctor has been resigned. Director GOATLY, Peter James has been resigned. Director GOATLY, Peter James has been resigned. Director HARTLEY, Peter Stuart has been resigned. Director HUGHES, Martin has been resigned. Director KAKETSIS, Asimakis has been resigned. Director KOSMAOGLOU, Maria has been resigned. Director MOHAMMED, Khalid has been resigned. Director MONTAGUE DOUGLAS SCOTT, William Henry John, Lord has been resigned. Director OGILVIE, Caroline has been resigned. Director SCOTT, Hafize Berrin, Lady has been resigned. Director SIGNORINI, Marco has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DICK, Margaret Catherine Dorrans, Dr
Appointed Date: 20 March 2004
Director
AREFPOUR, Ali Reza Keivan
Appointed Date: 15 May 2014
47 years old
Director
AYKROYD, Toby Nigel Bertram
Appointed Date: 16 February 2009
70 years old
Director
BROOK, Charles Nicholas Malcolm
Appointed Date: 19 July 2000
58 years old
Director
DICK, Margaret Catherine Dorrans, Dr

78 years old
Director
FREDEAU, Sebastien
Appointed Date: 15 June 2015
36 years old
Director
HAWKINS, Emma Harriet
Appointed Date: 14 September 2015
53 years old

Resigned Directors

Secretary
BROOK, Charles Nicholas Malcolm
Resigned: 20 March 2004
Appointed Date: 06 May 2002
Secretary
DAVIES, Christine
Resigned: 06 May 2002
Director
ANDERSON, Kenneth
Resigned: 14 July 1997
99 years old
Director
DAVIES, Christine
Resigned: 30 April 2004
81 years old
Director
GANSSER-POTTS, Michael David
Resigned: 23 April 1997
Appointed Date: 19 August 1994
61 years old
Director
GANSSER-POTTS, Sylvia Yumi
Resigned: 23 April 1997
Appointed Date: 19 August 1994
62 years old
Director
GLYNN, Alan Anthony, Professor
Resigned: 09 April 2014
Appointed Date: 12 July 2010
102 years old
Director
GLYNN, Alan Anthony, Professor
Resigned: 10 July 2010
Appointed Date: 23 April 1997
102 years old
Director
GLYNN, Nicole, Doctor
Resigned: 07 October 2007
Appointed Date: 24 March 1997
100 years old
Director
GOATLY, Peter James
Resigned: 28 March 2010
Appointed Date: 06 May 2002
72 years old
Director
GOATLY, Peter James
Resigned: 23 January 2002
Appointed Date: 16 November 1993
72 years old
Director
HARTLEY, Peter Stuart
Resigned: 26 July 1999
Appointed Date: 18 November 1996
81 years old
Director
HUGHES, Martin
Resigned: 19 August 1994
64 years old
Director
KAKETSIS, Asimakis
Resigned: 10 April 2013
Appointed Date: 24 January 2005
49 years old
Director
KOSMAOGLOU, Maria
Resigned: 10 April 2013
Appointed Date: 04 August 2008
49 years old
Director
MOHAMMED, Khalid
Resigned: 06 December 1999
Appointed Date: 18 May 1998
57 years old
Director
MONTAGUE DOUGLAS SCOTT, William Henry John, Lord
Resigned: 23 January 2002
68 years old
Director
OGILVIE, Caroline
Resigned: 18 November 1996
78 years old
Director
SCOTT, Hafize Berrin, Lady
Resigned: 16 December 2010
Appointed Date: 23 January 2002
77 years old
Director
SIGNORINI, Marco
Resigned: 11 November 2008
Appointed Date: 26 July 1999
54 years old

ONE PEMBRIDGE CRESCENT LIMITED Events

16 Sep 2016
Confirmation statement made on 11 July 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 31 December 2015
17 Feb 2016
Appointment of Ms Emma Harriet Hawkins as a director on 14 September 2015
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 6
23 Jun 2015
Appointment of Sebastien Fredeau as a director on 15 June 2015
...
... and 100 more events
01 Dec 1987
New director appointed
08 Oct 1987
Accounts for a small company made up to 31 December 1986
08 Oct 1987
Return made up to 24/08/87; full list of members
28 Nov 1986
Return made up to 22/10/86; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985

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