19 Pembridge Villas Limited, London
19 Pembridge Villas Limited is a private limited company. Registered at Sixth Floor, 3 Burlington Gardens, London W1S 3EP, the aforementioned 6 years old business was incorporated on 2017-09-15 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the enterprise: Jacques B. (appointed on 11 October 2023), Alexander C. (appointed on 11 October 2023), Nicholas W. (appointed on 11 October 2023).
| About | |
|---|---|
| Name: 19 Pembridge Villas Limited | |
| Number: 10966220 | |
| Incorporation date: 2017-09-15 | |
| End of financial year: 31 August |
| Address: |
Sixth Floor 3 Burlington Gardens London W1S 3EP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Alpha Plus Properties Limited
2 November 2017
| Address | Sixth Floor 3 Burlington Gardens, London, W1S 3EP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 11027379 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alpha Plus Holdings Plc
15 September 2017 - 2 November 2017
| Address | 50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4418776 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for 19 Pembridge Villas Limited confirmation statement filing is 2024-10-04. The most current one was filed on 2023-09-20. The date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.
2 persons of significant control are reported in the Companies House, namely: Alpha Plus Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Burlington Gardens, W1S 3EP London. Alpha Plus Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Anne Street, Marylebone, W1G 8HJ London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2023/10/26 filed on: 23rd, February 2024 | persons with significant control |
Free Download
(2 pages)
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