Company Information for

18 PEMBRIDGE PLACE LIMITED

18 PEMBRIDGE PLACE, LONDON, W2 4XB,

Company Registration Number

02468873

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 18 Pembridge Place Ltd

18 PEMBRIDGE PLACE LIMITED was founded on 1990-02-09 and has its registered office in London. The organisation's status is listed as "Active". 18 Pembridge Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
18 PEMBRIDGE PLACE LIMITED
Legal Registered Office
18 PEMBRIDGE PLACE
LONDON
W2 4XB
Other companies in W2

Filing Information

Company Number02468873
Date formed1990-02-09
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 01:47:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Oksana Dmitriyeva Company Secretary 2012-01-01
Michael Victor Lozowski Director RETIRED 2012-02-22 ENGLAND
Luke Arthur Ponsonby Director FUND MANAGER 2004-05-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Pauline Spearpoint Director 2007-05-02 2013-07-16
Robert Stephen Spearpoint Director 2012-04-03 2013-07-16
James Anthony Illsley Company Secretary 2008-09-22 2012-01-01
Tanya Alfille Director 2001-01-28 2011-04-01
Niall Norman Thomas Mcmahon Director 2007-05-02 2009-12-17
Meghan O'connell Company Secretary 2007-05-20 2007-12-05
John Cooper Company Secretary 1998-07-31 2007-05-02
John Cooper Director 1996-10-01 2007-05-02
Thomas Barnaby Mcmahon Director 1998-01-21 2007-02-02
Jasper William Dacres Olivier Director 1992-02-09 2004-10-01
Christopher Bryan Director 1998-07-31 2003-01-31
David Mathew Redshaw Director 1998-07-31 2001-01-28
Christopher Bryan Company Secretary 1992-02-09 1998-07-31
Clovis Whitfield Director 1992-02-09 1998-01-21
Andrew Spearman Director 1992-02-09 1996-10-01
No directorships for current directors found at other companies