PEMBURY DEVELOPMENTS (LUTON) LIMITED
LIBERTY HOUSE, 222 REGENT STREET, LONDON W1B 5TR- Active
- Private Limited Company
- Company No. 13574171
- Last Updated: 01 Mar 2024
Company Profile
PEMBURY DEVELOPMENTS (LUTON) LIMITED was incorporated on Thursday, August 19, 2021 as a Private Limited Company with registered address in LONDON. PEMBURY DEVELOPMENTS (LUTON) 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 6 months and 5 days.
| Name | PEMBURY DEVELOPMENTS (LUTON) LIMITED |
|---|---|
| Company number | 13574171 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR |
|---|---|
| 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 |
|---|---|
| Pembury Real Estate Limited 222 Regent Street, W1B 5TR |
Dates: Thursday, August 19, 2021 - 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 | 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 | 16 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEMBURY DEVELOPMENTS (LUTON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBURY DEVELOPMENTS (LUTON) LIMITED | 19 Aug 2021 |