Company information:
19 Pembridge Villas Limited (No: 10966220)
Address: SIXTH FLOOR, 3 BURLINGTON GARDENS, LONDON, W1S 3EP, UNITED KINGDOM
Status: Active
Incorporated: 15-Sep-2017
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JACQUES DAVID BUISSINNE ( DOB: Oct-1988 From: Oct-2023 )
Current Director: JACQUES DAVID BUISSINNE ( DOB: Oct-1988 From: Oct-2023 )
Current Director: ALEXANDER CLEMENT ( DOB: May-1975 From: Oct-2023 )
Current Director: NICHOLAS RAYMOND WERGAN ( DOB: Jun-1967 From: Oct-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Nov-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Nov-2023 )
Resigned Director: JAMES EDWARD BLAKE BOWDEN ( DOB: Mar-1978 From: Jan-2021 To: Dec-2023 )
Resigned Director: MARK DAVID HANLEY-BROWNE ( DOB: Oct-1961 From: Sep-2017 To: Oct-2023 )
Resigned Director: RICHARD DANIELS JONES ( DOB: Jun-1963 From: Sep-2017 To: Oct-2023 )
Resigned Director: NADIM MARWAN NSOULI ( DOB: Jul-1969 From: Oct-2023 To: Jan-2024 )
Resigned Director: MARK JOHN SAMPLE ( DOB: Sep-1961 From: Sep-2017 To: May-2021 )
Resigned Secretary: JULIA CAROLINE NORTON ( From: Sep-2017 To: Oct-2023 )
Persons of Significant Control:
Alpha Plus Properties Limited, Sixth Floor 3 Burlington Gardens, London, W1S 3EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-02)
Alpha Plus Holdings Plc , 50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-15, Ceased: 2017-11-02)