THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
LONDON

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Company number 01439847
Status Active
Incorporation Date 25 July 1979
Company Type Private Limited Company
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 one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 January 2017 with updates; Appointment of Westbourne Block Management Limited as a secretary on 22 December 2016. The most likely internet sites of THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED are www.threepembridgesquaremanagement.co.uk, and www.three-pembridge-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five 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.Three Pembridge Square Management Limited is a Private Limited Company. The company registration number is 01439847. Three Pembridge Square Management Limited has been working since 25 July 1979. The present status of the company is Active. The registered address of Three Pembridge Square Management Limited is Westbourne Block Management 19 Eastbourne Terrace London W2 6lg. . WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. HAULOT, Karine Jacqueline Monique is a Director of the company. KARIM, Farhad Mawji is a Director of the company. PARIS, Olivier is a Director of the company. VAN DEN ABEELE, Philippe Jean Jacques Georges is a Director of the company. Secretary LINDON, Charles Jeremy Paul has been resigned. Secretary MCCOSH, David John has been resigned. Secretary O'HENEY SIBLEY, Michael has been resigned. Director BRIGGS, James Richard, Dr has been resigned. Director DALE, Patricia has been resigned. Director HUGHES, Paul has been resigned. Director LINDSAY, Elizabeth Suzanne has been resigned. Director LINDSAY, Elizabeth Suzanne has been resigned. Director MCCOSH, David John has been resigned. Director MCCOSH, Mary Tessa has been resigned. Director PARIS, Pierre has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 22 December 2016
Director
HAULOT, Karine Jacqueline Monique
Appointed Date: 14 March 2007
60 years old
Director
KARIM, Farhad Mawji
Appointed Date: 28 April 2010
56 years old
Director
PARIS, Olivier
Appointed Date: 28 November 2007
38 years old
Director
VAN DEN ABEELE, Philippe Jean Jacques Georges
Appointed Date: 28 April 2010
69 years old

Resigned Directors

Secretary
LINDON, Charles Jeremy Paul
Resigned: 03 May 2013
Appointed Date: 28 November 2007
Secretary
MCCOSH, David John
Resigned: 28 November 2007
Appointed Date: 21 December 1994
Secretary
O'HENEY SIBLEY, Michael
Resigned: 21 December 1994
Director
BRIGGS, James Richard, Dr
Resigned: 23 September 1992
77 years old
Director
DALE, Patricia
Resigned: 02 August 1993
Appointed Date: 28 September 1992
90 years old
Director
HUGHES, Paul
Resigned: 24 January 2005
69 years old
Director
LINDSAY, Elizabeth Suzanne
Resigned: 06 November 2012
Appointed Date: 14 March 2007
93 years old
Director
LINDSAY, Elizabeth Suzanne
Resigned: 10 December 2005
93 years old
Director
MCCOSH, David John
Resigned: 06 February 2007
Appointed Date: 31 March 2006
95 years old
Director
MCCOSH, Mary Tessa
Resigned: 01 November 2011
Appointed Date: 06 February 2007
87 years old
Director
PARIS, Pierre
Resigned: 20 March 2001
68 years old

THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
22 Dec 2016
Appointment of Westbourne Block Management Limited as a secretary on 22 December 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3,800
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 117 more events
09 Dec 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1991
£ nc 3400/3500 30/06/83
06 Dec 1991
Restoration by order of the court
25 Aug 1988
Dissolution
25 Mar 1988
First gazette

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