PEMBERLEY MANAGEMENT LIMITED
15 BOWLING GREEN LANE, LONDON EC1R 0BD- Active
- Private Limited Company
- Company No. 11367088
- Last Updated: 01 Mar 2024
Company Profile
PEMBERLEY MANAGEMENT LIMITED was incorporated on Thursday, May 17, 2018 as a Private Limited Company with registered address in LONDON. PEMBERLEY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 3 months and 30 days.
| Name | PEMBERLEY MANAGEMENT LIMITED |
|---|---|
| Company number | 11367088 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BOWLING GREEN LANE LONDON EC1R 0BD |
|---|---|
| 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 |
|---|---|
| Mrs Anna Kyria Basi Nationality: British |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Sudagar Basi Nationality: British |
Dates: Thursday, May 17, 2018 - present
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, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEMBERLEY MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBERLEY MANAGEMENT LIMITED | 17 May 2018 |