PEMBURY HOUSE 2 LIMITED
Overview
| Company Name | PEMBURY HOUSE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15231502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBURY HOUSE 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEMBURY HOUSE 2 LIMITED located?
| Registered Office Address | 1st Floor Cloister House Riverside New Bailey Street M3 5FS Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBURY HOUSE 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 24, 2025 |
What is the status of the latest confirmation statement for PEMBURY HOUSE 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for PEMBURY HOUSE 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 152315020011, created on Feb 09, 2024 | 8 pages | MR01 | ||||||||||||||
Registration of charge 152315020012, created on Feb 09, 2024 | 8 pages | MR01 | ||||||||||||||
Registration of charge 152315020001, created on Jan 26, 2024 | 12 pages | MR01 | ||||||||||||||
Registration of charge 152315020002, created on Jan 26, 2024 | 3 pages | MR01 | ||||||||||||||
Registration of charge 152315020003, created on Jan 26, 2024 | 3 pages | MR01 | ||||||||||||||
Registration of charge 152315020004, created on Jan 26, 2024 | 3 pages | MR01 | ||||||||||||||
Registration of charge 152315020005, created on Jan 26, 2024 | 3 pages | MR01 | ||||||||||||||
Registration of charge 152315020006, created on Jan 26, 2024 | 3 pages | MR01 | ||||||||||||||
Registration of charge 152315020007, created on Jan 26, 2024 | 3 pages | MR01 | ||||||||||||||
Registration of charge 152315020008, created on Jan 26, 2024 | 3 pages | MR01 | ||||||||||||||
Registration of charge 152315020009, created on Jan 26, 2024 | 6 pages | MR01 | ||||||||||||||
Registration of charge 152315020010, created on Jan 26, 2024 | 6 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of PEMBURY HOUSE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Nathan | Director | Cloister House Riverside New Bailey Street M3 5FS Manchester 1st Floor United Kingdom | England | Swiss | Director | 59743340001 |
Who are the persons with significant control of PEMBURY HOUSE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pembury House Limited | Oct 24, 2023 | Cloister House Riverside New Bailey Street M3 5FS Manchester 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0