PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED
29 PEMBRIDGE VILLAS, LONDON W11 3EP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06956492
- Last Updated: 01 Mar 2024
Company Profile
PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED was incorporated on Wednesday, July 8, 2009 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 15 years 2 months and 14 days.
| Name | PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED |
|---|---|
| Company number | 06956492 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 08 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 PEMBRIDGE VILLAS LONDON W11 3EP |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Moss Ibrasen Nationality: Australian |
Dates: Tuesday, August 1, 2023 - present
voting rights 25 to 50 percent
|
| Mr Sebastian Lighvani Nationality: British |
Dates: Saturday, July 29, 2023 - present
voting rights 25 to 50 percent
|
| Ms Azin Aliabadi Nationality: American |
Dates: Saturday, July 29, 2023 - present
voting rights 25 to 50 percent
|
| Mrs Elizabeth Denise Marshall Nationality: English |
Dates: Wednesday, July 26, 2023 - present
voting rights 25 to 50 percent
|
| Ms Helene Cassaigne Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Scott Marshall Nationality: American |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Martin Edge Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2023
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Denise Marshall Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED | 08 Jul 2009 |