PEMBROKE PROPERTY HOLDINGS & INVESTMENTS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EE

Company number 04313750
Status Liquidation
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 5 May 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-22 . The most likely internet sites of PEMBROKE PROPERTY HOLDINGS & INVESTMENTS LIMITED are www.pembrokepropertyholdingsinvestments.co.uk, and www.pembroke-property-holdings-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Pembroke Property Holdings Investments Limited is a Private Limited Company. The company registration number is 04313750. Pembroke Property Holdings Investments Limited has been working since 31 October 2001. The present status of the company is Liquidation. The registered address of Pembroke Property Holdings Investments Limited is 2 3 Pavilion Buildings Brighton East Sussex Bn1 1ee. . SMITH, Matthew Paul Patrick is a Secretary of the company. SMITH, Gregory James Patrick is a Director of the company. SMITH, Matthew Paul Patrick is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Matthew Paul Patrick
Appointed Date: 31 October 2001
Director
SMITH, Gregory James Patrick
Appointed Date: 31 October 2001
66 years old
Director
SMITH, Matthew Paul Patrick
Appointed Date: 31 October 2001
64 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

PEMBROKE PROPERTY HOLDINGS & INVESTMENTS LIMITED Events

05 May 2016
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 5 May 2016
04 May 2016
Appointment of a voluntary liquidator
04 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-22
04 May 2016
Declaration of solvency
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 12
...
... and 44 more events
07 Nov 2001
New director appointed
07 Nov 2001
New secretary appointed;new director appointed
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
31 Oct 2001
Incorporation

PEMBROKE PROPERTY HOLDINGS & INVESTMENTS LIMITED Charges

16 January 2007
Legal charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 1 mill road industrial estate fishergate nr…
11 October 2004
Legal charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 142 dyke road, brighton.
14 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 15 milton rd,brighton,east sussex;…
10 January 2003
Legal charge
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 hanover street brighton brighton and hove t/n ESX224584.
1 October 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a flat 5 crescent mansions, prince's…
18 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 portland avenue hove.
18 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 mafeking road brighton.
18 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 5 crescent mansions princes crescent brighton.
18 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70 hanover terrace brighton.
18 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 st.martins place brighton.

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