# 40 Pember Road Limited

## Details

- **Company number:** [08250032](https://find-and-update.company-information.service.gov.uk/company/08250032)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2012
- **Registered office:** 40 PEMBER ROAD, LONDON, NW10 5LS
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis




## 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 | £2 | £2 | - |
| 31 Jan 2025 | £2 | - | 3 |
| 31 Jan 2024 | £2 | - | 3 |
| 31 Jan 2023 | £2 | - | - |
| 31 Jan 2022 | £2 | - | - |
| 31 Jan 2021 | £2 | - | - |
| 31 Jan 2020 | £2 | - | - |
| 31 Jan 2018 | £2 | - | - |
| 31 Jan 2017 | £2 | - | - |
| 31 Oct 2015 | £2 | - | - |
| 31 Oct 2014 | £2 | - | - |
| 31 Oct 2013 | £2 | - | - |