| Company Name | NO. 23 Pembridge Mews Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09424083 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2015(9 years, 2 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Shiv Raj Kapoor |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2015(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Savile Row Mayfair London W1S 2ER |
| Director Name | Mr Simon Michael Shone |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2015(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Savile Row Mayfair London W1S 2ER |
| Director Name | Mr Simon James Hudson |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Savile Row Mayfair London W1S 2ER |
Location
| Registered Address | 25 Savile Row Mayfair London W1S 2ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Augustus Macrae Limited 50.00% Ordinary |
|---|---|
| 5 at £1 | Trident Estates Limited 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 10 April 2015 | Termination of appointment of Simon James Hudson as a director on 19 March 2015 (1 page) |
| 10 April 2015 | Appointment of Mr Shiv Raj Kapoor as a director on 19 March 2015 (2 pages) |
| 10 April 2015 | Appointment of Mr Simon Michael Shone as a director on 19 March 2015 (2 pages) |
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|