THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
COMPANY NUMBER
01439847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/07/1979
(45 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3RA
Westbourne Block Management
9 Spring Street
London
W2 3RA
W2 3RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | John Kenneth Churchill Fison (930751938) has left the board |
| 18/06/2024 | New Board Member Sanda Lwin (931562808) Appointed |
Credit Risk Overview
Want to learn more about THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2007 - Present (17 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2010 - Present (14 years and 7 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/04/2010 - Present (14 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 56 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 89 Past: 21 |
View Report |
|
10/06/2024 - Present (6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | John Kenneth Churchill Fison (930751938) has left the board |
| 18/06/2024 | New Board Member Sanda Lwin (931562808) Appointed |
| 01/01/2024 | New Accounts filed |
| 06/04/2023 | New Board Member John Kenneth Churchill Fison (930751938) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | Change in Reg. Office |
| 29/01/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 01/02/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 09/01/2017 | WESTBOURNE BLOCK MANAGEMENT LIMITED (922120518) has left the board |
| 09/01/2017 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed |
| 26/12/2016 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (922120518) Appointed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 05/08/2014 | Change in Reg. Office |
| 29/01/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 09/05/2013 | Charles Jeremy Paul Lindon (903554158) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | Elizabeth Suzanne Lindsay (912018878) has left the board |
| 10/01/2013 | New Accounts filed |
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