19 PEMBRIDGE SQUARE LIMITED
LONDON

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Company number 05106106
Status Active
Incorporation Date 20 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WESTBOURNE BLOCK MANAGEMENT, 19 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 no member list. The most likely internet sites of 19 PEMBRIDGE SQUARE LIMITED are www.19pembridgesquare.co.uk, and www.19-pembridge-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Pembridge Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05106106. 19 Pembridge Square Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of 19 Pembridge Square Limited is Westbourne Block Management 19 Eastbourne Terrace London W2 6lg. . WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. FINER, Redmond Thomas is a Director of the company. HUGHES-HALLETT, James Wyndham John is a Director of the company. KINNEY, Mercier Carroll is a Director of the company. ELVERSTON ENTERPRISES LIMITED is a Director of the company. Secretary MESSIAS, Jeffrey Jacob has been resigned. Secretary SMYTHE, Verity has been resigned. Director BISAZZA, Marco has been resigned. Director FENWICK, Simon Robert has been resigned. Director GILIS, Anne-Marie has been resigned. Director SELLIN, Cedric has been resigned. Director 19PS (FLAT 2) LTD has been resigned. Director 19PS (FLAT 4) LTD has been resigned. Director 19PS (FLAT 5) LTD has been resigned. Director HECHT MANAGEMENT LTD has been resigned. Director PEMBRIDGE SQUARE FLATS LTD has been resigned. Director PSF2 LIMITED has been resigned. Director RACING 101 LIMITED has been resigned. Director RAFFIA MANAGEMENT HOLDINGS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 01 May 2014
Director
FINER, Redmond Thomas
Appointed Date: 08 December 2011
48 years old
Director
HUGHES-HALLETT, James Wyndham John
Appointed Date: 28 January 2011
76 years old
Director
KINNEY, Mercier Carroll
Appointed Date: 08 December 2011
50 years old
Director
ELVERSTON ENTERPRISES LIMITED
Appointed Date: 09 February 2012

Resigned Directors

Secretary
MESSIAS, Jeffrey Jacob
Resigned: 14 December 2009
Appointed Date: 13 November 2007
Secretary
SMYTHE, Verity
Resigned: 21 September 2007
Appointed Date: 20 April 2004
Director
BISAZZA, Marco
Resigned: 01 January 2016
Appointed Date: 25 May 2011
63 years old
Director
FENWICK, Simon Robert
Resigned: 21 September 2007
Appointed Date: 20 April 2004
62 years old
Director
GILIS, Anne-Marie
Resigned: 30 July 2012
Appointed Date: 14 December 2010
49 years old
Director
SELLIN, Cedric
Resigned: 09 February 2012
Appointed Date: 19 May 2006
49 years old
Director
19PS (FLAT 2) LTD
Resigned: 09 December 2010
Appointed Date: 20 April 2010
Director
19PS (FLAT 4) LTD
Resigned: 01 December 2010
Appointed Date: 20 April 2010
Director
19PS (FLAT 5) LTD
Resigned: 28 January 2011
Appointed Date: 20 April 2010
Director
HECHT MANAGEMENT LTD
Resigned: 10 May 2013
Appointed Date: 15 April 2013
Director
PEMBRIDGE SQUARE FLATS LTD
Resigned: 20 April 2010
Appointed Date: 17 April 2007
Director
PSF2 LIMITED
Resigned: 20 April 2010
Appointed Date: 19 June 2007
Director
RACING 101 LIMITED
Resigned: 20 April 2010
Appointed Date: 10 April 2007
Director
RAFFIA MANAGEMENT HOLDINGS LIMITED
Resigned: 08 December 2011
Appointed Date: 17 April 2007

19 PEMBRIDGE SQUARE LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 20 April 2016 no member list
20 Apr 2016
Termination of appointment of Marco Bisazza as a director on 1 January 2016
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
29 Jun 2005
Annual return made up to 20/04/05
24 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004
Incorporation

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