PARC PEMBERTON CUBE LIMITED

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Legal registered address
1 James Street London England W1U 1DR Copied!
Company number
13787836 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Small
Incorporated on
7 December 2021
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

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Nature of business (SIC)

68209 - Other letting and operating of own or leased real estate

Previous company names

NameDate previous name changed
BOX+ III AMBER LIMITED19 May 2022
BOX+ III PARC PEMBERTON LIMITED18 December 2024
PEMBERTON CUBE LIMITED24 December 2024

Latest company documents
DateDescription
30/08/2530 August 2025 NewTermination of appointment of Thomas Edmund Hoye as a director on 2025-08-22

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30/07/2530 July 2025 NewAppointment of Mrs Deborah Louise Green as a director on 2025-07-30

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21/01/2521 January 2025 Satisfaction of charge 137878360001 in full

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24/12/2424 December 2024 Certificate of change of name

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18/12/2418 December 2024 Confirmation statement made on 2024-12-06 with no updates

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