40 Pember Road Limited
- Company number
- 08250032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2012
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Allan | Significant Influence Or Control | 8 Oct 2016 | 21 May 2019 |
| Mr Hemang Shah | Significant Influence Or Control | 21 May 2019 | 12 Aug 2021 |
| Mr Alexander Gamal Mohamed Youssef | Ownership Of Shares 25 To 50 Percent | 1 Feb 2022 | 3 Oct 2025 |
| Miss Alice Sylvia Jane De Wesselow | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
11 Nov 2025 | |
| Mr Alexander George Ivan De Wesselow | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Nov 2025 | |
| Dr Maria Koumenta | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 Dormant | £2 | £2 | - |
| 31 Jan 2025 Dormant | £2 | - | 3 |
| 31 Jan 2024 Dormant | £2 | - | 3 |
| 31 Jan 2023 Dormant | £2 | - | - |
| 31 Jan 2022 Dormant | £2 | - | - |
| 31 Jan 2021 Dormant | £2 | - | - |
| 31 Jan 2020 Dormant | £2 | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 Dormant | £2 | - | - |
| 31 Jan 2017 Dormant | £2 | - | - |
| 31 Oct 2015 Dormant | £2 | - | - |
| 31 Oct 2014 Dormant | £2 | - | - |
| 31 Oct 2013 Dormant | £2 | - | - |