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No. 30 Pembroke Avenue (Management) Limited (reg no 01162872) is a private limited company incorporated on 1974-03-13 in United Kingdom. The business was registered at Pavilion View, 19 New Road, Brighton BN1 1EY. No. 30 Pembroke Avenue (Management) Limited operates SIC code: 98000 - "residents property management".

Company details

Name No. 30 Pembroke Avenue (management) Limited
Number 01162872
Date of Incorporation: 1974-03-13
End of financial year: 31 December
Address: Pavilion View, 19 New Road, Brighton, BN1 1EY
SIC code: 98000 - Residents property management

As for the 2 directors that can be found in the firm, we can name: Laura O. (in the company from 01 March 2014), Kirsten B. (appointment date: 04 November 2010). 1 secretary is there as well: Kirsten B. (appointed on 03 October 2011). The Companies House lists 4 persons of significant control, namely: Kirsten B. has 1/2 or less of shares, 1/2 or less of voting rights, Ursula F. has 1/2 or less of shares, 1/2 or less of voting rights, James O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Fixed Assets - - - - 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Number Shares Allotted - 6 6 6 6 - - - - - - - -
Shareholder Funds 6 6 6 6 6 - - - - - - - -
Tangible Fixed Assets 1,000 1,000 1,000 1,000 1,000 - - - - - - - -
Total Assets Less Current Liabilities 6 6 6 6 6 6 6 6 6 6 6 6 6

People with significant control

Kirsten B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ursula F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
James O.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Laura O.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Officers Persons with significant control
(AA) Micro company accounts made up to 31st December 2022
filed on: 20th, March 2023 | accounts 		Free Download (5 pages)

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