Company Information for

7 PEMBRIDGE CRESCENT LIMITED

BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, KT13 9DZ,

Company Registration Number

03680460

Private Limited Company

Active

About 7 Pembridge Crescent Ltd

7 PEMBRIDGE CRESCENT LIMITED was founded on 1998-12-08 and has its registered office in Weybridge. The organisation's status is listed as "Active". 7 Pembridge Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
7 PEMBRIDGE CRESCENT LIMITED
Legal Registered Office
BEACON HOUSE
SOUTH ROAD
WEYBRIDGE
KT13 9DZ
Other companies in NW1

Filing Information

Company Number03680460
Date formed1998-12-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return08/12/2015
Filing return next due05/01/2017
Type of accountsDORMANT
Last Datalog update:
2025-01-05 10:20:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bbs Property Consultants (uk) Ltd Company Secretary 2016-12-06
Mary Edith Kenfield Director RETIRED 1998-12-08 UNITED KINGDOM
Gaia Morrione Director T.V PRODUCER 1998-12-08 ITALY
Howard James Dyster Salmon Director TEACHER 1999-01-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Howard James Dyster Salmon Company Secretary 1998-12-08 2016-12-06
Terence John Buxton Director 2006-01-24 2012-11-14
Clive Gregory Director 2004-01-07 2006-01-24
Sophie Louise Anderton Director 1998-12-08 2004-01-07
Swift Incorporations Limited Nominated Secretary 1998-12-08 1998-12-08

Related Directorships for Bbs Property Consultants (uk) Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bbs Property Consultants (uk) Ltd 10 STANLEY GARDENS LIMITEDCompany Secretary 2017-01-05 CURRENT 1999-08-24 Active
Bbs Property Consultants (uk) Ltd 9 LINDFIELD GARDENS LIMITEDCompany Secretary 2017-01-04 CURRENT 2001-11-06 Active
Bbs Property Consultants (uk) Ltd NINE LEATHWAITE ROAD LIMITEDCompany Secretary 2016-12-12 CURRENT 2005-02-01 Active
Bbs Property Consultants (uk) Ltd 32 NEVERN SQUARE MANAGEMENT LIMITEDCompany Secretary 2016-12-05 CURRENT 2004-06-08 Active
Bbs Property Consultants (uk) Ltd 104 INVERNESS TERRACE FREEHOLD LIMITEDCompany Secretary 2016-12-01 CURRENT 2015-03-20 Active