36 PEMBRIDGE VILLAS FREEHOLD LIMITED

Company summary

Company number: 04935938
Status: ACTIVE
Incorporated / age: 17 October 200323 years
Registered office: Oatridge Farm Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 06:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oatridge Farm Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
Nature of business
Residents property management

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER, Jonty ACTIVE	Secretary	17 Oct 2024				Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, England
KIRK, Mamie Honoria ACTIVE	Director	28 Jan 2022		England	September 1997	Oatridge Farm, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
MAZUR, Sofia ACTIVE	Director	28 Dec 2025		England	October 1997	Oatridge Farm, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
WINKFIELD, Nicholas John RESIGNED	Secretary	17 Oct 2003	17 Oct 2024			51, High Street, Avening, Tetbury, Gloucestershire, GL8 8NF, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Oct 2003	17 Oct 2003			6-8 Underwood Street, London, N1 7JQ
ANDERSON, David Mark RESIGNED	Director	17 Oct 2003	09 Mar 2007		July 1952	Antioch House, 104 High Street, Lewes, East Sussex, BN7 1XH
ARGYROU, Christina RESIGNED	Director	16 May 2019	16 Oct 2025	England	July 1987	51, High Street, Avening, Tetbury, Gloucestershire, GL8 8NF
BAMBYNEK, Ingrid RESIGNED	Director	09 Mar 2007	30 Jun 2014	United Kingdom	August 1972	Top Floor Flat, 36 Pembridge Villas, London, W11 3EL
BOULOS, Youssef Wafi RESIGNED	Director	25 Jun 2010	16 Jan 2022	England	September 1981	36, Pembridge Villas, London, W11 3EL, United Kingdom
DICKSON, William RESIGNED	Director	17 Oct 2003	20 Nov 2025	United Kingdom	March 1944	Basement Flat, 36 Pembridge Villas, London, W11 3EL
MALAK, Rana Abdul RESIGNED	Director	25 Jun 2010	16 May 2019	United Kingdom	December 1982	36, Pembridge Villas, London, W11 3EL, United Kingdom
VARLEY, John Sylvester RESIGNED	Director	21 Mar 2016	16 Oct 2025	England	April 1956	Oatridge Farm, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom
VON HASE, Bettina Ilse Friederike RESIGNED	Director	17 Oct 2003	08 Mar 2022	England	January 1957	First Floor Flat 36 Pembridge Villas, London, W11 3EL
VON ORDANZA, Peter RESIGNED	Director	17 Nov 2025	26 Nov 2025	Germany	March 1970	Bleibtreustr., Bleibtreustr., 15, 10623 Berlin Ge, Germany
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	17 Oct 2003	17 Oct 2003			6-8 Underwood Street, London, N1 7JQ

MESSER, Jonty ACTIVE
Role: Secretary
Appointed on: 17 Oct 2024
Address: Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, England

KIRK, Mamie Honoria ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: England
Date of birth: September 1997
Address: Oatridge Farm, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom

MAZUR, Sofia ACTIVE
Role: Director
Appointed on: 28 Dec 2025
Country of Residence: England
Date of birth: October 1997
Address: Oatridge Farm, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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