PEMBROKE PARK CHILDCARE LTD
113 NOKES COURT, COMMONWEALTH DRIVE, CRAWLEY RH10 1AN- Active
- Private Limited Company
- Company No. 09743096
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE PARK CHILDCARE LTD was incorporated on Friday, August 21, 2015 as a Private Limited Company with registered address in CRAWLEY. PEMBROKE PARK CHILDCARE LTD has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 9 years 1 month and 2 days.
| Name | PEMBROKE PARK CHILDCARE LTD |
|---|---|
| Company number | 09743096 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 NOKES COURT COMMONWEALTH DRIVE CRAWLEY RH10 1AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Tatjana Mihailova Nationality: Latvian |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Suleyman Taghi-Zada Nationality: British |
Dates: Monday, October 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sergejs Mihailovs Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE PARK CHILDCARE LTD | 21 Aug 2015 |