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40 Pember Road Limited

Active ·08250032 ·Private Limited Company ·Est. 11 October 2012
3
Officers
Dormant
Accounts
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📊 Financial Snapshot — 31 January 2017

£2
Equity
201720152014
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number08250032
StatusActive
TypePrivate Limited Company
Incorporated11 October 2012
IndustryManagement of real estate on a fee or contract basis
SIC68320
AccountsDormant

📍 Registered Address

40 Pember Road
London
NW10 5LS
United Kingdom

👤 Directors & Officers (3)

Dr Maria KoumentaDIRECTOR
Mr Alexander George Ivan De WesselowDIRECTOR
Miss Alice Sylvia Jane De WesselowDIRECTOR

🔑 Persons with Significant Control (8)

Mr Timothy AllanSignificant influence
Mr Hemang ShahSignificant influence
Mr Timothy AllanSignificant influence
Mr Hemang ShahSignificant influence
Mr Alexander Gamal Mohamed Youssef25-50% shares
Dr Maria KoumentaRight to appoint

🏗️ Corporate Group & Network

🔗 11 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

40 Pember Road Limited has been on the Companies House register since 11 October 2012. They currently file dormant accounts.

🏭
Sector & Operations
Management of real estate on a fee or contract basis

Registered headquarters located functionally in London (NW10 5LS).

📈
Financial Trajectory
Latest Accounts: 31 January 2017

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👥
Leadership Intelligence
3 Active Officers

Key appointments include Dr Maria Koumenta, Mr Alexander George Ivan De Wesselow. Run deep background scans →

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