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10-11 Pembridge Square Limited LONDON


10-11 Pembridge Square Limited is a private limited company registered at 50 Queen Anne Street, London W1G 8HJ. Incorporated on 2017-09-15, this 2-year-old company is run by 3 directors and 1 secretary.
Director Richard J., appointed on 15 September 2017. Director Mark H., appointed on 15 September 2017. Director Mark S., appointed on 15 September 2017.
As far as secretaries are concerned, we can name: Julia N., appointed on 15 September 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2018-09-14 and the due date for the following filing is 2019-09-28. Likewise, the accounts were filed on 31 August 2018 and the next filing is due on 31 May 2020.

10-11 Pembridge Square Limited Address / Contact

Office Address 50 Queen Anne Street
Town London
Post code W1G 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10966257
Date of Incorporation Fri, 15th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 2 years old
Account next due date Sun, 31st May 2020 (240 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Sat, 28th Sep 2019 (2019-09-28)
Last confirmation statement dated Fri, 14th Sep 2018

Company staff

Richard J.

Position: Director

Appointed: 15 September 2017

Mark H.

Position: Director

Appointed: 15 September 2017

Mark S.

Position: Director

Appointed: 15 September 2017

Julia N.

Position: Secretary

Appointed: 15 September 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Alpha Plus Properties Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alpha Plus Holdings Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alpha Plus Properties Limited

50 Queen Anne Street, London, W1G 8HJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 11027379
Notified on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alpha Plus Holdings Plc

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
Notified on 15 September 2017
Ceased on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
Full accounts data made up to 2018-08-31
filed on: 5th, June 2019
Free Download (20 pages)

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