PEMBURY REALTY LIMITED

LIBERTY HOUSE, 222 REGENT STREET, LONDON  W1B 5TR
  • Active
  • Private Limited Company
  • Company No. 14921845
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PEMBURY REALTY LIMITED was incorporated on Wednesday, June 7, 2023 as a Private Limited Company with registered address in LONDON. PEMBURY REALTY 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 8 months and 17 days.

Name PEMBURY REALTY LIMITED
Company number 14921845
Company type Private Limited Company
Incorporation date 07 Jun 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
Burbage Capital Limited Holmfield Way, NN3 3BJ Dates: Tuesday, June 13, 2023 - present
ownership of shares 25 to 50 percent
Mr Russell Taylor Nationality: British Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Richard Wright Nationality: British Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 07 March 2025, (10 days left)
Latest accounts Not available
Next confirmation statement due 05 July 2024
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
PEMBURY REALTY LIMITED 07 Jun 2023