40 PEMBER ROAD LIMITED
Significant control: Maria Koumenta, Alexander George Ivan De Wesselow (significant control) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does 40 Pember Road Limited sell?
Registered activity: Management of real estate on a fee or contract basis (SIC 68320). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
40 PEMBER ROAD LIMITED is an active private limited company (company number 08250032) incorporated on 11 October 2012, registered in London. Its registered activity is management of real estate on a fee or contract basis (SIC 68320). Latest dormant accounts cover the period ending 31 January 2026, showing net assets of £2 and cash of £2. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 7,914 comparable companies in London (median £309, upper quartile £21k).
Ownership and control
- Dr Maria Koumenta
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- Mr Alexander George Ivan De Wesselow
- has significant influence or control
- has significant influence or control
- has significant influence or control
- Miss Alice Sylvia Jane De Wesselow
- has significant influence or control
- has significant influence or control
- has significant influence or control
- Mr Timothy Allan
- has significant influence or control
- Mr Hemang Shah
- has significant influence or control
- Mr Alexander Gamal Mohamed Youssef
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 11 October 201214 yrs ago
- Next accounts due
- 31 October 2027in 370 days
- Confirmation statement due
- 25 October 2027in 364 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68320
- Management of real estate on a fee or contract basis
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | £2 | £2 | — | — | — | — | — |
| 31 January 2025 | £2 | £2 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2 at 31 January 2026
- Incorporated five or more years agoIncorporated 11 October 2012
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 370 days
- Confirmation statement duein 364 days
- Accounts period endNet assets £2 · dormant accounts
- Accounts period endNet assets £2 · dormant accounts
- Incorporated
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- PANMUIR LIMITEDLondon · inc. Oct 2012
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- 30/32 ALEXANDRA GARDENS MANAGEMENT COMPANY LIMITEDLondon · inc. Oct 2012
- BUCKINGHAM SECURITIES & INVESTMENTS LTDLondon · inc. Oct 2012
- PNX LIMITEDLondon · inc. Oct 2012
- SC VENTURES LIMITEDLondon · inc. Oct 2012
All companies incorporated on 11 October 2012 · in Oct 2012.
Reminders for 40 PEMBER ROAD LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.