Introduction
Watch Company
P
PEMBERTON PLACE MANAGEMENT COMPANY LIMITED
PEMBERTON PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PEMBERTON PLACE MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13066162
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor, Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 6 December 2020To: 22 January 2026
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
REYNOLDS, Chelsea
ActiveCordy House, LondonEC2A 3BS
Born June 1987
Director
Appointed 28 Mar 2024
REYNOLDS, Chelsea
Cordy House, LondonEC2A 3BS
Born June 1987
Director
28 Mar 2024
Active
SPIRES, Christopher John
Active7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
Appointed 06 Dec 2020
SPIRES, Christopher John
7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
06 Dec 2020
Active
SMITH, Henry Thomas
Resigned7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 06 Dec 2020
Resigned 28 Mar 2024
SMITH, Henry Thomas
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
06 Dec 2020
Resigned 28 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shanglade Limited
ActiveCordy House, LondonEC2A 3BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Shanglade Limited
Cordy House, LondonEC2A 3BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2020
Active
Filing History
15
Description
Type
Date Filed
Document
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
7 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2020