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40 PEMBER ROAD LIMITED

Active
08250032·incorporated 2012-10-11

40 PEMBER ROAD LIMITED is an active UK private limited company, incorporated on 11 October 2012 at Companies House (number 08250032; OpenRegistry canonical ID GB-08250032-40-pember-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-11
Registered Address
40 PEMBER ROAD, LONDON, NW10 5LS
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of 40 PEMBER ROAD LIMITED

Financials

Check financials of 40 PEMBER ROAD LIMITED

Filings

Check filing history of 40 PEMBER ROAD LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

40 PEMBER ROAD LIMITED has 3 persons with significant control on file:

  • Dr Maria Koumenta born 1980 resident in United Kingdom, Greek national. Notified 2021-06-25.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Alexander George Ivan De Wesselow born 1997 resident in United Kingdom, British national. Notified 2025-11-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Miss Alice Sylvia Jane De Wesselow born 2000 resident in England, British national. Notified 2025-11-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Timothy Allan born 1962 resident in United Kingdom, British national. Notified 2016-10-08. Ceased 2019-05-21.
    • Has significant influence or control
  • Mr Hemang Shah born 1980 resident in United Kingdom, British national. Notified 2019-05-21. Ceased 2021-08-12.
    • Has significant influence or control
  • Mr Alexander Gamal Mohamed Youssef born 1989 resident in United Kingdom, British national. Notified 2022-02-01. Ceased 2025-10-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08250032.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.