10-11 PEMBRIDGE SQUARE LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22

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09/06/259 June 2025 Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-08-31

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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30/09/2430 September 2024 Confirmation statement made on 2024-09-20 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-08-31

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23/02/2423 February 2024 Change of details for Alpha Plus Properties Limited as a person with significant control on 2023-10-26

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09/01/249 January 2024 Termination of appointment of Nadim Marwan Nsouli as a director on 2024-01-04

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03/01/243 January 2024 Termination of appointment of James Edward Blake Bowden as a director on 2023-12-31

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02/01/242 January 2024 Satisfaction of charge 109662570001 in full

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01/12/231 December 2023 Director's details changed for Mr. Jacques David Buissinne on 2023-11-30

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16/11/2316 November 2023 Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX

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15/11/2315 November 2023 Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-07

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26/10/2326 October 2023 Registered office address changed from 50 Queen Anne Street London W1G 8HJ United Kingdom to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2023-10-26

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25/10/2325 October 2023 Termination of appointment of Julia Caroline Norton as a secretary on 2023-10-16

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16/10/2316 October 2023 Termination of appointment of Mark David Hanley-Browne as a director on 2023-10-11

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16/10/2316 October 2023 Termination of appointment of Richard Daniels Jones as a director on 2023-10-11

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16/10/2316 October 2023 Appointment of Mr Alexander Clement as a director on 2023-10-11

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16/10/2316 October 2023 Appointment of Mr Jacques David Buissinne as a director on 2023-10-11

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16/10/2316 October 2023 Appointment of Mr Nicholas Raymond Wergan as a director on 2023-10-11

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16/10/2316 October 2023 Appointment of Mr Nadim Marwan Nsouli as a director on 2023-10-11

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11/10/2311 October 2023 Satisfaction of charge 109662570002 in full

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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19/09/2319 September 2023 Confirmation statement made on 2023-09-14 with no updates

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30/03/2330 March 2023 Full accounts made up to 2022-08-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-14 with no updates

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28/10/2128 October 2021 Director's details changed for Mr James Edward Blake Bowden on 2021-10-28

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24/07/2124 July 2021 Full accounts made up to 2020-08-31

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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25/08/2025 August 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109662570002

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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05/06/195 June 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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20/09/1820 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA PLUS PROPERTIES LIMITED

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06/09/186 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 10908023

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109662570001

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10/11/1710 November 2017 CESSATION OF ALPHA PLUS HOLDINGS PLC AS A PSC

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06/11/176 November 2017 CURRSHO FROM 30/09/2018 TO 31/08/2018

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15/09/1715 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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