OpenCompanies

55pember Ltd

Company number
13879770
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2022
Nature of business
Residents property management

Registered office

55 Pember Road
London
NW10 5LT

Officers

NameRoleAppointedResigned
HOLMES, Jonah Howard Stilliard Director 28 Jan 2022 31 Mar 2025
BROWN, Venetia Sarah Beck Director 28 Jan 2025
MOLLOY, Karen Director 28 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Jonah Howard Stilliard Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jan 2022 27 Mar 2025
Miss Venetia Sarah Beck Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Mar 2025
Miss Karen Molloy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jan 2022

Accounts

Year ended Net assets
31 Jan 2026 Dormant £2
31 Jan 2025 Dormant £2
31 Jan 2024 Dormant £2
31 Jan 2023 Dormant £2

Data