PARC PEMBERTON CUBE LIMITED
- Legal registered address
- 1 James Street London England W1U 1DR
Current company directors
BOADLE, James Alexander
BROWN, Jonathan Robert
CHEN, Joy
CRESTBRIDGE UK LIMITED
FLEETWOOD, Christopher John
GEN II CORPORATE SERVICES (JERSEY) LIMITED
HODGETTS, Ann Mary
HOYE, Thomas Edmund
JHITA, Ruby Kaur
LAMBERT, Alison Jane
PETERS, Alicia Marie
View full details of company directors- Company number
- 13787836
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 6 December 2024
Next statement due by 20 December 2025
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
Previous company names
Name | Date previous name changed |
---|---|
BOX+ III AMBER LIMITED | 19 May 2022 |
BOX+ III PARC PEMBERTON LIMITED | 18 December 2024 |
PEMBERTON CUBE LIMITED | 24 December 2024 |
Latest company documents
Date | Description |
---|---|
21/01/2521 January 2025 | Satisfaction of charge 137878360001 in full |
24/12/2424 December 2024 | Certificate of change of name |
18/12/2418 December 2024 | Certificate of change of name |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
12/12/2412 December 2024 | Termination of appointment of Joy Chen as a director on 2024-12-09 |
More Company Information
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