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Nom

Pembridge Property Services LTD

Adresse
Studio 7, Pembridge Studios
Pembridge Villas
London
W11 3EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Name Pembridge Property Services Limited
Company Register Address C/O Winston Group Fairchild House
London
N3 2BP
Société Numéro de Registre 11897102 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Amex Estates Limited Status: Active Notified: 20/07/2020 Companies House Number: 06437647 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ebg Holdings Ltd Status: Active Notified: 14/01/2021 Companies House Number: 12996896 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Setha Limited Status: Active Notified: 20/07/2020 Companies House Number: 07293155 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Amex Estates Limited Status: Ceased Notified: 13/05/2019 Ceased: 24/06/2020 Companies House Number: 06437647 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Giacchetti, Alessandro Status: Ceased Notified: 24/06/2020 Ceased: 20/07/2020 Date of Birth: 06/1975 Nature of Control
  • Significant influence or control
  • gb-flag GB Setha Limited Status: Ceased Notified: 21/03/2019 Ceased: 24/06/2020 Companies House Number: 07293155 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Setha Management Limited Status: Ceased Notified: 20/07/2020 Ceased: 14/01/2021 Companies House Number: 10885096 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Setha Management Limited Status: Ceased Notified: 13/05/2019 Ceased: 24/06/2020 Companies House Number: 10885096 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Giacchetti, Alessandro Redbourne Avenue, London, England Status: Active Notified: 01/05/2019 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Italian