Introduction
Watch Company
2
2 PEMBROKE WALK LIMITED
2 PEMBROKE WALK LIMITED is an active company incorporated on 12 November 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 2 PEMBROKE WALK LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12311459
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 12 November 2019To: 9 April 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEDGER, Graham Howard
ActiveLansdowne Road, LondonW11 3LW
Born October 1963
Director
Appointed 12 Nov 2019
HEDGER, Graham Howard
Lansdowne Road, LondonW11 3LW
Born October 1963
Director
12 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham Howard Hedger
ActiveLansdowne Road, LondonW11 3LW
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Mr Graham Howard Hedger
Lansdowne Road, LondonW11 3LW
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2019
Active
Filing History
14
Description
Type
Date Filed
Document
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
6 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 May 2020