48 Pembridge Road Limited LONDON


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).

48 Pembridge Road Limited Address / Contact

Office Address The Office Inglewood Mansions
Office Address2 289 West End Lane
Town London
Post code NW6 1RE
Country of origin United Kingdom

Company Information / Profile

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)

Company staff

Nir Z.

Position: Director

Appointed: 30 September 2020

Scott S.

Position: Director

Appointed: 30 September 2020

People with significant control

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

Company filings

Filing category
Incorporation Mortgage
Registration of charge 129161770001, created on 1st December 2020
filed on: 9th, December 2020
Free Download (21 pages)

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