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122 & 122a Pembroke Road Ltd CARDIFF


122 & 122a Pembroke Road Ltd is a private limited company that can be found at 122A Pembroke Road, Cardiff CF5 1QP. Incorporated on 2019-02-20, this 2-year-old company is run by 3 directors and 1 secretary.
Director Duncan F., appointed on 14 September 2019. Director Lewis P., appointed on 14 September 2019. Director Gurdave S., appointed on 14 September 2019.
As far as secretaries are concerned, we can name: Duncan F., appointed on 14 September 2019.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2020-02-19 and the due date for the next filing is 2021-04-02. Moreover, the annual accounts were filed on 28 February 2020 and the next filing is due on 30 November 2021.

122 & 122a Pembroke Road Ltd Address / Contact

Office Address 122a Pembroke Road
Town Cardiff
Post code CF5 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11837981
Date of Incorporation Wed, 20th Feb 2019
Industry Residents property management
End of financial Year 28th February
Company age 2 years old
Account next due date Tue, 30th Nov 2021 (205 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Fri, 2nd Apr 2021 (2021-04-02)
Last confirmation statement dated Wed, 19th Feb 2020

Company staff

Duncan F.

Position: Secretary

Appointed: 14 September 2019

Duncan F.

Position: Director

Appointed: 14 September 2019

Lewis P.

Position: Director

Appointed: 14 September 2019

Gurdave S.

Position: Director

Appointed: 14 September 2019

Peter F.

Position: Director

Appointed: 20 February 2019

Resigned: 14 September 2019

Hilary F.

Position: Secretary

Appointed: 20 February 2019

Resigned: 14 September 2019

Hilary F.

Position: Director

Appointed: 20 February 2019

Resigned: 14 September 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Duncan F. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Peter F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Duncan F.

Notified on 14 September 2019
Nature of control: 75,01-100% shares

Peter F.

Notified on 20 February 2019
Ceased on 14 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2021/01/25. New Address: 122a Pembroke Road Cardiff CF5 1QP. Previous address: 122 Pembroke Road Cardiff CF5 1QP United Kingdom
filed on: 25th, January 2021
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