28 PEMBRIDGE CRESCENT LIMITED

Hellopages » Greater London » Westminster » W1G 8LN
Company number 04146197
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 40 WELBECK STREET, LONDON, W1G 8LN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of 28 PEMBRIDGE CRESCENT LIMITED are www.28pembridgecrescent.co.uk, and www.28-pembridge-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 28 Pembridge Crescent Limited is a Private Limited Company. The company registration number is 04146197. 28 Pembridge Crescent Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of 28 Pembridge Crescent Limited is 40 Welbeck Street London W1g 8ln. . TWOMEY, Paul is a Secretary of the company. BALLS, Matthew John is a Director of the company. REDFERN, Paul Ainsworth is a Director of the company. RILEY, Michael Gordon is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TWOMEY, Paul
Appointed Date: 23 January 2001

Director
BALLS, Matthew John
Appointed Date: 29 September 2004
55 years old

Director
REDFERN, Paul Ainsworth
Appointed Date: 23 January 2001
66 years old

Director
RILEY, Michael Gordon
Appointed Date: 18 February 2013
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Matthew John Balls
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 PEMBRIDGE CRESCENT LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3

...
... and 39 more events
06 Feb 2001
New secretary appointed
06 Feb 2001
New director appointed
06 Feb 2001
Secretary resigned
06 Feb 2001
Director resigned
23 Jan 2001
Incorporation