Company number 09688697
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address 12 JAMESON STREET, LONDON, ENGLAND, W8 7SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to 12 Jameson Street London W8 7SH on 6 March 2017; RP04 CS01 second filing CS01 15/07/2016 shareholder information; Registration of charge 096886970007, created on 3 October 2016. The most likely internet sites of PEMBRIDGE DEVELOPMENTS LIMITED are www.pembridgedevelopments.co.uk, and www.pembridge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembridge Developments Limited is a Private Limited Company.
The company registration number is 09688697. Pembridge Developments Limited has been working since 16 July 2015.
The present status of the company is Active. The registered address of Pembridge Developments Limited is 12 Jameson Street London England W8 7sh. . SENIOR, James Douglas Norman is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
PEMBRIDGE DEVELOPMENTS LIMITED Events
06 Mar 2017
Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to 12 Jameson Street London W8 7SH on 6 March 2017
06 Oct 2016
RP04 CS01 second filing CS01 15/07/2016 shareholder information
06 Oct 2016
Registration of charge 096886970007, created on 3 October 2016
27 Sep 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
22 Sep 2016
Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ England to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016
...
... and 3 more events
13 Oct 2015
Registration of charge 096886970003, created on 9 October 2015
13 Oct 2015
Registration of charge 096886970004, created on 9 October 2015
04 Aug 2015
Registration of charge 096886970001, created on 31 July 2015
04 Aug 2015
Registration of charge 096886970002, created on 31 July 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
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MODEL ARTICLES ‐
Model articles adopted
3 October 2016
Charge code 0968 8697 0007
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Flat 2 , 70 holland park avenue london t/n BGL8846…
31 March 2016
Charge code 0968 8697 0006
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: L/H property k/a roof space at 44 arundel gardens…
22 January 2016
Charge code 0968 8697 0005
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Contains fixed charge…
9 October 2015
Charge code 0968 8697 0004
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: The leasehold land known as 11D durham terrace notting hill…
9 October 2015
Charge code 0968 8697 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Welleslay Finance PLC
Description: The leashold land known as 11D durham terrace notting hill…
31 July 2015
Charge code 0968 8697 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: The freehold land known as flat 4, 44 arundel gardens…
31 July 2015
Charge code 0968 8697 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: The leasehold land known as flat 4, 44 arundel gardens…