48 Pembridge Road Limited is a private limited company that can be found at The Office Inglewood Mansions, 289 West End Lane, London NW6 1RE. This 5 months-old company, incorporated on 2020-09-30 is run by 2 directors.
Director Nir Z., appointed on 30 September 2020. Director Scott S., appointed on 30 September 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
| Office Address | The Office Inglewood Mansions |
| Office Address2 | 289 West End Lane |
| Town | London |
| Post code | NW6 1RE |
| Country of origin | United Kingdom |
| Registration Number | 12916177 |
| Date of Incorporation | Wed, 30th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 5 months |
| Account next due date | Thu, 30th Jun 2022 (481 days left) |
| Next confirmation statement due date | Wed, 13th Oct 2021 (2021-10-13) |
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 September 2020
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Balanced Trading Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is J.l.j.l. Ventures Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Balanced Trading Limited
The Office Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06397237 |
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
J.L.J.L. Ventures Limited
109 Gloucester Place, London, W1U 6JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12907786 |
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 129161770001, created on 1st December 2020 filed on: 9th, December 2020 |
mortgage | Free Download (21 pages) |
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