1. Home
  2. A-Z Index
  3. P list
  4. PE list
  5. PEM list
  6. PEMB list

Pembury Real Estate Limited (number 12724099) is a private limited company started on 2020-07-06 originating in England. This firm can be found at Liberty House, 222 Regent Street, London W1B 5TR. Pembury Real Estate Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Pembury Real Estate Limited
Number 12724099
Date of Incorporation: Monday 6th July 2020
End of financial year: 31 March
Address: Liberty House, 222 Regent Street, London, W1B 5TR
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Russell T. (appointed on 01 September 2021), James W. (appointment date: 06 July 2020). 1 secretary is present: Faye W. (appointed on 29 September 2020). The Companies House reports 6 persons of significant control, namely: Minotaur Limited can be found at 29 Banbury Road, Chacombe, OX17 2JN Banbury. This corporate PSC has 1/2 or less of shares,. Burbage Capital Limited can be found at Holmfield Way, Abington Park, NN3 3BJ Northampton. This corporate PSC has 1/2 or less of shares,. Russell T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,187,198 8,908,355 4,778,121
Total Assets Less Current Liabilities 3,187,698 8,631,840 2,321,605

People with significant control

Minotaur Limited
4 September 2023
Address The Old Farmhouse 29 Banbury Road, Chacombe, Banbury, OX17 2JN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08508781
Nature of control: 25-50% shares
Burbage Capital Limited
2 August 2022
Address 18 Holmfield Way, Abington Park, Northampton, NN3 3BJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06923621
Nature of control: 25-50% shares
Russell T.
1 September 2021 - 4 September 2023
Nature of control: 25-50% shares
James W.
31 March 2021 - 4 September 2023
Nature of control: 25-50% shares
Minotaur Limited
21 July 2020 - 31 March 2021
Address The Old Farmhouse 29 Banbury Road, Chacombe, Banbury, OX17 2JN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England & Wales
Registration number 08508781
Nature of control: 75,01-100% shares
James W.
6 July 2020 - 21 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC02) Notification of a person with significant control 4th September 2023
filed on: 18th, September 2023 | persons with significant control 		Free Download (2 pages)

Companies nearby - by postcode
Marine Capital Limited
Bluefin Digital Services Limited
Edge Uk Holding 2 Limited
Pembury Investments Limited
 
Eclipse Shipping Limited
Viaje Uk Wide Immigration Ltd
Pembury Developments (luton) Limited