Pembury Realty Limited is a private limited company situated at Liberty House, 222 Regent Street, London W1B 5TR. This 10 months-old company, incorporated on 2023-06-07 is run by 2 directors.
Director James W., appointed on 07 June 2023. Director Russell T., appointed on 07 June 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
| Office Address | Liberty House |
| Office Address2 | 222 Regent Street |
| Town | London |
| Post code | W1B 5TR |
| Country of origin | United Kingdom |
| Registration Number | 14921845 |
| Date of Incorporation | Wed, 7th Jun 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Fri, 7th Mar 2025 (305 days left) |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Burbage Capital Limited from Northampton, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is James W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Russell T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Burbage Capital Limited
18 Holmfield Way, Northampton, NN3 3BJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06923621 |
| Notified on | 13 June 2023 |
| Nature of control: |
25-50% shares |
James W.
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell T.
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 149218450002, created on 21st December 2023 filed on: 5th, January 2024 |
mortgage | Free Download (6 pages) |
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