32 Pembridge Villas Management Company Limited LONDON


Founded in 1992, 32 Pembridge Villas Management Company, classified under reg no. 02710303 is an active company. Currently registered at Flat 2 W11 3EL, London the company has been in the business for 28 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.

At the moment there are 4 directors in the the company, namely Andrea A., Maria P. and Massimiliano C. and others. In addition one secretary - Ian S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

32 Pembridge Villas Management Company Limited Address / Contact

Office Address Flat 2
Office Address2 32 Pembridge Villas
Town London
Post code W11 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02710303
Date of Incorporation Tue, 28th Apr 1992
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 28 years old
Account next due date Wed, 31st Mar 2021 (160 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 12th May 2021 (2021-05-12)
Last confirmation statement dated Tue, 28th Apr 2020

Company staff

Andrea A.

Position: Director

Appointed: 28 December 2012

Maria P.

Position: Director

Appointed: 15 March 2011

Massimiliano C.

Position: Director

Appointed: 07 May 2010

Ian S.

Position: Secretary

Appointed: 29 March 2007

Ian S.

Position: Director

Appointed: 29 March 2007

Madhavi Y.

Position: Director

Appointed: 27 November 2007

Resigned: 28 December 2012

Simon W.

Position: Director

Appointed: 12 January 2007

Resigned: 27 November 2007

Carlo C.

Position: Director

Appointed: 17 September 2004

Resigned: 12 March 2010

Richard T.

Position: Secretary

Appointed: 07 November 2003

Resigned: 29 March 2007

Richard T.

Position: Director

Appointed: 13 May 2002

Resigned: 29 March 2007

Ringley Company Secretary

Position: Corporate Secretary

Appointed: 30 March 2002

Resigned: 15 August 2003

Vittorio C.

Position: Director

Appointed: 05 July 1999

Resigned: 17 September 2004

Christopher C.

Position: Secretary

Appointed: 04 August 1997

Resigned: 30 March 2002

Christopher C.

Position: Director

Appointed: 04 August 1997

Resigned: 12 January 2007

Eugenio C.

Position: Director

Appointed: 01 May 1997

Resigned: 05 July 1999

Austin H.

Position: Director

Appointed: 09 April 1997

Resigned: 30 March 2002

Claudia B.

Position: Secretary

Appointed: 24 February 1997

Resigned: 04 August 1997

Claudia B.

Position: Director

Appointed: 06 September 1996

Resigned: 15 March 2011

Geraldine L.

Position: Director

Appointed: 06 June 1996

Resigned: 30 October 2013

Roger A.

Position: Director

Appointed: 30 October 1993

Resigned: 09 April 1997

Raymond C.

Position: Director

Appointed: 28 April 1992

Resigned: 24 February 1997

Patricia D.

Position: Director

Appointed: 28 April 1992

Resigned: 30 October 1993

Raymond C.

Position: Secretary

Appointed: 28 April 1992

Resigned: 24 February 1997

Renato R.

Position: Director

Appointed: 28 April 1992

Resigned: 18 July 1997

Michael I.

Position: Director

Appointed: 28 April 1992

Resigned: 06 September 1996

Dominik B.

Position: Director

Appointed: 28 April 1992

Resigned: 06 June 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Maria P. This PSC and has 25-50% shares.

Maria P.

Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2019-03-31
filed on: 30th, December 2019
Free Download (5 pages)

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