10-11 PEMBRIDGE SQUARE LIMITED
SIXTH FLOOR, 3 BURLINGTON GARDENS, LONDON W1S 3EP- Active
- Private Limited Company
- Company No. 10966257
- Last Updated: 01 Mar 2024
Company Profile
10-11 PEMBRIDGE SQUARE LIMITED was incorporated on Friday, September 15, 2017 as a Private Limited Company with registered address in LONDON. 10-11 PEMBRIDGE SQUARE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 26 days.
| Name | 10-11 PEMBRIDGE SQUARE LIMITED |
|---|---|
| Company number | 10966257 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIXTH FLOOR 3 BURLINGTON GARDENS LONDON W1S 3EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Alpha Plus Properties Limited 3 Burlington Gardens, W1S 3EP |
Dates: Thursday, November 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alpha Plus Holdings Plc Queen Anne Street, Marylebone, W1G 8HJ |
Dates: Friday, September 15, 2017 - Thursday, November 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 10-11 PEMBRIDGE SQUARE LIMITED | 15 Sep 2017 |