Company Information for

15 PEMBRIDGE SQUARE MANAGEMENT LIMITED

15 Pembridge Square, London, W2 4EH,

Company Registration Number

02586408

Private Limited Company

Active

About 15 Pembridge Square Management Ltd

15 PEMBRIDGE SQUARE MANAGEMENT LIMITED was founded on 1991-02-27 and has its registered office in London. The organisation's status is listed as "Active". 15 Pembridge Square Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
Legal Registered Office
15 Pembridge Square
London
W2 4EH
Other companies in W2

Filing Information

Company Number02586408
Date formed1991-02-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-13
Filing return next due2025-04-27
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-15 10:23:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Johnstone Macintyre Company Secretary 2016-09-20
Christopher Charles Bodker Director RESTAURANTEUR 1994-01-01 ENGLAND
Alexander Johnstone Macintyre Director DESIGNER OF PRINTED TEXTILES 1991-03-19 UNITED KINGDOM
Fiona Mary Macpherson Director COMPANY DIRECTOR 2007-09-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Mackintosh Company Secretary 2007-09-18 2016-09-20
Anthony Mackintosh Director 2007-09-18 2016-09-20
Fiona Mary Macpherson Company Secretary 1991-03-19 2007-09-18
Jeane Mary Macpherson Director 1992-02-27 2007-09-18
Timothy James Alexander Wilson Director 1991-03-19 1994-12-31
Gavin Kennedy Macpherson Director 1991-03-19 1991-07-31
Combined Secretarial Services Limited Nominated Secretary 1991-02-27 1991-03-19
Combined Secretarial Services Limited Nominated Director 1991-02-27 1991-03-19
No directorships for current directors found at other companies