PARC PEMBERTON CUBE LIMITED
- Legal registered address
- Fifth Floor 20 Air Street London England W1B 5AN 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
View full details of company directors- 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 |
|---|---|
| 15/09/2515 September 2025 New | Registered office address changed from 1 James Street London W1U 1DR England to Fifth Floor 20 Air Street London W1B 5AN on 2025-09-15 |
| 30/08/2530 August 2025 New | Termination of appointment of Thomas Edmund Hoye as a director on 2025-08-22 |
| 30/07/2530 July 2025 | 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 |
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