7 PEMBRIDGE CRESCENT LIMITED
LONDON

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Company number 03680460
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address BBS PROPERTY CONSULTANTS (UK) LTD, 12 MELCOMBE PLACE, LONDON, NW1 6JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 6 December 2016; Termination of appointment of Howard James Dyster Salmon as a secretary on 6 December 2016. The most likely internet sites of 7 PEMBRIDGE CRESCENT LIMITED are www.7pembridgecrescent.co.uk, and www.7-pembridge-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 7 Pembridge Crescent Limited is a Private Limited Company. The company registration number is 03680460. 7 Pembridge Crescent Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of 7 Pembridge Crescent Limited is Bbs Property Consultants Uk Ltd 12 Melcombe Place London Nw1 6jj. . BBS PROPERTY CONSULTANTS (UK) LTD is a Secretary of the company. KENFIELD, Mary Edith is a Director of the company. MORRIONE, Gaia is a Director of the company. SALMON, Howard James Dyster is a Director of the company. Secretary SALMON, Howard James Dyster has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERTON, Sophie Louise has been resigned. Director BUXTON, Terence John has been resigned. Director GREGORY, Clive has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BBS PROPERTY CONSULTANTS (UK) LTD
Appointed Date: 06 December 2016
Director
KENFIELD, Mary Edith
Appointed Date: 08 December 1998
83 years old
Director
MORRIONE, Gaia
Appointed Date: 08 December 1998
57 years old
Director
SALMON, Howard James Dyster
Appointed Date: 26 January 1999
69 years old

Resigned Directors

Secretary
SALMON, Howard James Dyster
Resigned: 06 December 2016
Appointed Date: 08 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998
Director
ANDERTON, Sophie Louise
Resigned: 07 January 2004
Appointed Date: 08 December 1998
48 years old
Director
BUXTON, Terence John
Resigned: 14 November 2012
Appointed Date: 24 January 2006
65 years old
Director
GREGORY, Clive
Resigned: 24 January 2006
Appointed Date: 07 January 2004
56 years old

Persons With Significant Control

Bbs Property Consultants (Uk) Ltd
Notified on: 8 December 2016
Nature of control: Has significant influence or control

7 PEMBRIDGE CRESCENT LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Dec 2016
Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 6 December 2016
06 Dec 2016
Termination of appointment of Howard James Dyster Salmon as a secretary on 6 December 2016
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5
...
... and 50 more events
30 Mar 1999
Ad 14/01/99--------- £ si 2@1=2 £ ic 2/4
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jan 1999
New director appointed
11 Dec 1998
Secretary resigned
08 Dec 1998
Incorporation

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