Founded in 2016, Pembroke Kensington, classified under reg no. 10404107 is an active company. Currently registered at 54 Pembroke Road W8 6NX, London the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
At the moment there are 2 directors in the the company, namely Paul R. and Mohamad A.. In addition one secretary - Mohamad A. - is with the firm. As of 28 April 2024, there was 1 ex director - Paul R.. There were no ex secretaries.
| Office Address | 54 Pembroke Road |
| Office Address2 | Kensington |
| Town | London |
| Post code | W8 6NX |
| Country of origin | United Kingdom |
| Registration Number | 10404107 |
| Date of Incorporation | Fri, 30th Sep 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 05 November 2020
Position: Director
Appointed: 30 September 2016
Position: Secretary
Appointed: 30 September 2016
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Mohamad A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohamad A.
| Notified on | 30 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
| Notified on | 30 September 2016 |
| Ceased on | 15 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-07 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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