28 PEMBRIDGE CRESCENT LIMITED
40 WELBECK STREET, LONDON W1G 8LN- Active
- Private Limited Company
- Company No. 04146197
- Last Updated: 01 Mar 2024
Company Profile
28 PEMBRIDGE CRESCENT LIMITED was incorporated on Tuesday, January 23, 2001 as a Private Limited Company with no registered address. 28 PEMBRIDGE CRESCENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 24 years 1 month and 1 day.
| Name | 28 PEMBRIDGE CRESCENT LIMITED |
|---|---|
| Company number | 04146197 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Ainsworth Redfern Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Michael Gordon Riley Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Matthew John Balls Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against 28 PEMBRIDGE CRESCENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 28 PEMBRIDGE CRESCENT LIMITED | 23 Jan 2001 |