THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED

active Company number 01439847

Private Limited by Shares · Incorporated on 25th Jul 1979

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SIC code: 98000
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jul 1979 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

4 Directors View directors

664 Companies at address View all 1041 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
WESTBOURNE BLOCK MANAGEMENT LIMITED	Corporate secretary	22nd Dec 2016	Not recorded	View profile
Karine Haulot	Director	14th Mar 2007	Belgian	View profile
Farhad Karim	Director	28th Apr 2010	Canadian	View profile
Philippe Van Den Abeele	Director	28th Apr 2010	Belgian	View profile

No individual or entity with significant control

Other companies at this address

View all 663

Company	Number	Incorporated	Status
WESTBOURNE BLOCK MANAGEMENT HOLDINGS LIMITED	16903133	10th Dec 2025	active
QA LONDON LTD	16649118	13th Aug 2025	active
EXPRESS 256 LIMITED	16622025	1st Aug 2025	active
EXPRESS 257 LIMITED	16622679	1st Aug 2025	active
THREE LONDON BRIDGE CENTRE LIMITED	16606289	25th Jul 2025	active

Showing the latest 5 of 663 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jul 1979
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Jul 1979 Company incorporated
23rd Sep 1992 James Briggs resigned as Director
28th Sep 1992 Patricia Dale appointed as Director
2nd Aug 1993 Patricia Dale resigned as Director
21st Dec 1994 Michael O'Heney Sibley resigned as Secretary
21st Dec 1994 David McCosh appointed as Secretary
20th Mar 2001 Pierre Paris resigned as Director
24th Jan 2005 Paul Hughes resigned as Director
10th Dec 2005 Elizabeth Lindsay resigned as Director
31st Mar 2006 David McCosh appointed as Director
6th Feb 2007 Mary McCosh appointed as Director
6th Feb 2007 David McCosh resigned as Director
14th Mar 2007 Elizabeth Lindsay appointed as Director
14th Mar 2007 Karine Haulot appointed as Director
28th Nov 2007 Olivier Paris appointed as Director
28th Nov 2007 Charles Lindon appointed as Secretary
28th Nov 2007 David McCosh resigned as Secretary
28th Apr 2010 Philippe Van Den Abeele appointed as Director
28th Apr 2010 Farhad Karim appointed as Director
1st Nov 2011 Mary McCosh resigned as Director
6th Nov 2012 Elizabeth Lindsay resigned as Director
3rd May 2013 Charles Lindon resigned as Secretary
22nd Dec 2016 WESTBOURNE BLOCK MANAGEMENT LIMITED appointed as Corporate secretary
13th Jun 2021 Olivier Paris resigned as Director
3rd Apr 2023 John Fison appointed as Director
10th Jun 2024 Sanda Lwin appointed as Director
10th Jul 2024 John Fison resigned as Director
27th Mar 2025 Sanda Lwin resigned as Director
31st Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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