Three Pembridge Square Management Limited
- Company number
- 01439847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 1979
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, James Richard, Dr | Director | - | 23 Sep 1992 |
| DALE, Patricia | Director | 28 Sep 1992 | 2 Aug 1993 |
| O'HENEY SIBLEY, Michael | Secretary | - | 21 Dec 1994 |
| PARIS, Pierre | Director | - | 20 Mar 2001 |
| HUGHES, Paul | Director | - | 24 Jan 2005 |
| LINDSAY, Elizabeth Suzanne | Director | - | 10 Dec 2005 |
| MCCOSH, David John | Director | 31 Mar 2006 | 6 Feb 2007 |
| MCCOSH, David John | Secretary | 21 Dec 1994 | 28 Nov 2007 |
| MCCOSH, Mary Tessa | Director | 6 Feb 2007 | 1 Nov 2011 |
| LINDSAY, Elizabeth Suzanne | Director | 14 Mar 2007 | 6 Nov 2012 |
| LINDON, Charles Jeremy Paul | Secretary | 28 Nov 2007 | 3 May 2013 |
| PARIS, Olivier | Director | 28 Nov 2007 | 13 Jun 2021 |
| FISON, John Kenneth Churchill | Director | 3 Apr 2023 | 10 Jul 2024 |
| LWIN, Sanda Mayzaw | Director | 10 Jun 2024 | 27 Mar 2025 |
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Corporate-Secretary | 22 Dec 2016 | |
| VAN DEN ABEELE, Philippe Jean Jacques | Director | 28 Apr 2010 | |
| KARIM, Farhad Mawji | Director | 28 Apr 2010 | |
| HAULOT, Karine Jacqueline | Director | 14 Mar 2007 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 Dormant | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | 0 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
| 31 Mar 1995 | - |
| 31 Mar 1994 | - |
| 31 Mar 1993 | - |
| 31 Mar 1992 | - |
| 31 Mar 1991 | - |
| 31 Mar 1990 | - |
| 31 Mar 1989 | - |
| 31 Mar 1988 | - |
| 31 Mar 1987 | - |
| 31 Mar 1986 | - |
| 31 Mar 1985 | - |
| 31 Mar 1984 | - |
| 31 Mar 1983 | - |
| 31 Mar 1982 | - |
Connections
Directors’ other companies
- VAN DEN ABEELE, Philippe Jean Jacques - Director at Iffaa Limited
- WESTBOURNE BLOCK MANAGEMENT LIMITED - Corporate-Secretary at 10 Sunningdale Gardens Freehold Limited
- WESTBOURNE BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Hyde Park Gardens Limited
- WESTBOURNE BLOCK MANAGEMENT LIMITED - Corporate-Secretary at 156/158 Sutherland Avenue (Management) Limited
- WESTBOURNE BLOCK MANAGEMENT LIMITED - Corporate-Secretary at The White House (Maida Vale) Management Limited
- WESTBOURNE BLOCK MANAGEMENT LIMITED - Corporate-Secretary at T36 Management Company Limited
- WESTBOURNE BLOCK MANAGEMENT LIMITED - Corporate-Secretary at 27 Holland Park Residents Limited
- WESTBOURNE BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Limbermist Limited
- WESTBOURNE BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Bishops Court (Bayswater) Management Co Limited
- WESTBOURNE BLOCK MANAGEMENT LIMITED - Corporate-Secretary at 53 Warrington Crescent Freehold Ltd
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- 16 Chepstow Crescent Freehold Limited (11407978)
- 16 Warrington Crescent Management Company Limited (01712323)
- 160/162 Sutherland Avenue Management Company Limited (02642715)