PEM REGINALD PROPERTIES LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-05-31

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17/10/2417 October 2024 Termination of appointment of Pascal Apeti Aholou as a secretary on 2024-10-17

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17/10/2417 October 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Getground 1 Lyric Square London W6 0NB on 2024-10-17

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17/10/2417 October 2024 Appointment of Getground Secretary Limited as a secretary on 2024-09-02

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17/10/2417 October 2024 Director's details changed for Mr Pascal Apeti Aholou on 2024-10-17

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17/10/2417 October 2024 Director's details changed for Mrs Maria Teresa Alvarez on 2024-10-17

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17/10/2417 October 2024 Director's details changed for Mr Enrique Perez Alvarez on 2024-10-17

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17/10/2417 October 2024 Change of details for Mr Enrique Perez Alvarez as a person with significant control on 2024-09-02

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11/07/2411 July 2024 Confirmation statement made on 2024-05-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-05-31

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29/09/2329 September 2023 Director's details changed for Mrs Maria Teresa Alvarez on 2023-09-29

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29/09/2329 September 2023 Director's details changed for Mr Pascal Apeti Aholou on 2023-09-29

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29/09/2329 September 2023 Director's details changed for Mr Pascal Apeti Aholou on 2023-09-29

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12/06/2312 June 2023 Confirmation statement made on 2023-05-27 with no updates

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12/06/2312 June 2023 Cessation of Pascal Apeti Aholou as a person with significant control on 2023-01-03

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12/06/2312 June 2023 Cessation of Maria Teresa Alvarez as a person with significant control on 2023-01-03

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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03/01/233 January 2023 Notification of Pascal Apeti Aholou as a person with significant control on 2023-01-03

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03/01/233 January 2023 Notification of Maria Teresa Teresa Alvarez as a person with significant control on 2023-01-03

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/01/2218 January 2022 Registration of charge 134261190001, created on 2022-01-11

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28/05/2128 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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