PEMBERTON ADVISORS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 06042328
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of PEMBERTON ADVISORS LIMITED are www.pembertonadvisors.co.uk, and www.pemberton-advisors.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and nine months. Pemberton Advisors Limited is a Private Limited Company. The company registration number is 06042328. Pemberton Advisors Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Pemberton Advisors Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £1446.08k. It is £25.71k against last year. And the total assets are £1493.66k, which is £11.78k against last year. WARREN STREET REGISTRARS LIMITED is a Secretary of the company. PEMBERTON, Anna Elizabeth is a Director of the company. PEMBERTON, Jonathan Roy is a Director of the company. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pemberton advisors Key Finiance

LIABILITIES £1446.08k
+1%
CASH n/a
TOTAL ASSETS £1493.66k
+0%
All Financial Figures

Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 05 January 2007

Director
PEMBERTON, Anna Elizabeth
Appointed Date: 01 December 2013
45 years old

Director
PEMBERTON, Jonathan Roy
Appointed Date: 05 January 2007
60 years old

Resigned Directors

Director
WARREN STREET NOMINEES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Mr Jonathan Roy Pemberton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PEMBERTON ADVISORS LIMITED Events

13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 18 more events
15 Jan 2007
New director appointed
12 Jan 2007
Ad 05/01/07--------- £ si 99@1=99 £ ic 1/100
12 Jan 2007
Director resigned
11 Jan 2007
Accounting reference date extended from 31/01/08 to 31/03/08
05 Jan 2007
Incorporation