PEMBRIDGE LETTINGS LTD
61 LADBROKE ROAD, LONDON W11 3PD- Active
- Private Limited Company
- Company No. 12264787
- Last Updated: 01 Mar 2024
Company Profile
PEMBRIDGE LETTINGS LTD was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in LONDON. PEMBRIDGE LETTINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 1 month.
| Name | PEMBRIDGE LETTINGS LTD |
|---|---|
| Company number | 12264787 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 LADBROKE ROAD LONDON W11 3PD |
|---|---|
| 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 |
|---|---|
| Mr James Douglas Norman Senior Nationality: British |
Dates: Wednesday, October 16, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2020 |
| 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 |
|---|---|
| PEMBRIDGE LETTINGS LTD | 16 Oct 2019 |
| 28 JAMESON STREET LTD | 13 Mar 2020 |