48 PEMBRIDGE ROAD (MANAGEMENT) LIMITED
INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON NW6 1RE- Active
- Private Limited Company
- Company No. 13030982
- Last Updated: 01 Mar 2024
Company Profile
48 PEMBRIDGE ROAD (MANAGEMENT) LIMITED was incorporated on Thursday, November 19, 2020 as a Private Limited Company with registered address in LONDON. 48 PEMBRIDGE ROAD (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 3 years 10 months and 9 days.
| Name | 48 PEMBRIDGE ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company number | 13030982 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INGLEWOOD MANSIONS 289 WEST END LANE LONDON NW6 1RE |
|---|---|
| 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 |
|---|---|
| J.L.J.L. Ventures Limited Gloucester Place, W1U 6JW |
Dates: Thursday, November 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Balanced Trading Limited 289 West End Lane, NW6 1RE |
Dates: Thursday, November 19, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-30 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 17 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 48 PEMBRIDGE ROAD (MANAGEMENT) LIMITED | 19 Nov 2020 |