PEMBURY DEVELOPMENTS (EAST MIDLANDS) LIMITED
LIBERTY HOUSE, 222 REGENT STREET, LONDON W1B 5TR- Active
- Private Limited Company
- Company No. 14834757
- Last Updated: 01 Mar 2024
Company Profile
PEMBURY DEVELOPMENTS (EAST MIDLANDS) LIMITED was incorporated on Friday, April 28, 2023 as a Private Limited Company with registered address in LONDON. PEMBURY DEVELOPMENTS (EAST MIDLANDS) 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 1 year 9 months and 26 days.
| Name | PEMBURY DEVELOPMENTS (EAST MIDLANDS) LIMITED |
|---|---|
| Company number | 14834757 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2023 |
| 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 Realty Limited Regent Street, W1B 5TR |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr James Richard Wright Nationality: British |
Dates: Friday, April 28, 2023 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Taylor Nationality: British |
Dates: Friday, April 28, 2023 - Tuesday, June 13, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 28 January 2025, (-27 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 May 2024 |
| 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 |
|---|---|
| PEMBURY DEVELOPMENTS (EAST MIDLANDS) LIMITED | 28 Apr 2023 |