PEMBURY REAL ESTATE LIMITED
LIBERTY HOUSE, 222 REGENT STREET, LONDON W1B 5TR- Active
- Private Limited Company
- Company No. 12724099
- Last Updated: 01 Mar 2024
Company Profile
PEMBURY REAL ESTATE LIMITED was incorporated on Monday, July 6, 2020 as a Private Limited Company with registered address in LONDON. PEMBURY REAL ESTATE 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 4 years 7 months and 18 days.
| Name | PEMBURY REAL ESTATE LIMITED |
|---|---|
| Company number | 12724099 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
|---|---|
| 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 |
|---|---|
| Minotaur Limited 29 Banbury Road, Chacombe, OX17 2JN |
Dates: Monday, September 4, 2023 - present
ownership of shares 25 to 50 percent
|
| Burbage Capital Limited Holmfield Way, Abington Park, NN3 3BJ |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Russell Taylor Nationality: British |
Dates: Wednesday, September 1, 2021 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
|
| Mr James Richard Wright Nationality: British |
Dates: Wednesday, March 31, 2021 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
|
| Minotaur Limited 29 Banbury Road, Chacombe, OX17 2JN |
Dates: Tuesday, July 21, 2020 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
| Mr James Richard Wright Nationality: British |
Dates: Monday, July 6, 2020 - Tuesday, July 21, 2020
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEMBURY REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBURY REAL ESTATE LIMITED | 06 Jul 2020 |