PARC PEMBERTON CUBE LIMITED
- Legal registered address
- 1 James Street London England W1U 1DR Copied!
Current company directors
BOADLE, James Alexander
BROWN, Jonathan Robert
CHEN, Joy
CRESTBRIDGE UK LIMITED
FLEETWOOD, Christopher John
GEN II CORPORATE SERVICES (JERSEY) LIMITED
GREEN, Deborah Louise
HODGETTS, Ann Mary
HOYE, Thomas Edmund
JHITA, Ruby Kaur
LAMBERT, Alison Jane
PETERS, Alicia Marie
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Learn More →- Company number
- 13787836 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 31 December 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 |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mrs Deborah Louise Green as a director on 2025-07-30 |
| 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 |
More Company Information
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