PEMBERTON NOMINEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 02399395
Status Active
Incorporation Date 29 June 1989
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 6 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PEMBERTON NOMINEES LIMITED are www.pembertonnominees.co.uk, and www.pemberton-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemberton Nominees Limited is a Private Limited Company. The company registration number is 02399395. Pemberton Nominees Limited has been working since 29 June 1989. The present status of the company is Active. The registered address of Pemberton Nominees Limited is 26 Red Lion Square London Wc1r 4ag. The cash in hand is £0.01k. It is £0k against last year. . MCALPINE, Stephen Blair is a Director of the company. Secretary RUSSELL, Michael Garfield has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ACS NOMINEES LIMITED has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director HOGAN, Sean Lee has been resigned. Director RUSSELL, Helen Rosemary has been resigned. Director THOMPSON, Jamie Edward has been resigned. The company operates in "Non-trading company".


pemberton nominees Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCALPINE, Stephen Blair
Appointed Date: 01 October 2006
69 years old

Resigned Directors

Secretary
RUSSELL, Michael Garfield
Resigned: 31 January 1996
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 November 2007
Appointed Date: 31 January 1996
Director
ACS NOMINEES LIMITED
Resigned: 01 October 2006
Appointed Date: 01 October 2005
Director
COULDRIDGE, Simon Ashley
Resigned: 01 May 2001
Appointed Date: 31 January 1996
66 years old
Director
HOGAN, Sean Lee
Resigned: 01 January 2004
Appointed Date: 01 May 2001
54 years old
Director
RUSSELL, Helen Rosemary
Resigned: 31 January 1996
83 years old
Director
THOMPSON, Jamie Edward
Resigned: 01 January 2004
Appointed Date: 01 January 2004
54 years old

PEMBERTON NOMINEES LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 6
15 Jun 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 6
08 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 81 more events
02 Oct 1990
Return made up to 27/09/90; full list of members
21 Sep 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution
21 Sep 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jul 1989
Accounting reference date notified as 31/12
29 Jun 1989
Incorporation

Similar Companies

PEMBERTON MGT LIMITED PEMBERTON MOWERCARE LTD PEMBERTON NORTH LIMITED PEMBERTON NORWOOD LTD PEMBERTON OPTICS LTD PEMBERTON OUTDOOR LIMITED PEMBERTON PARK AND LEISURE HOMES LIMITED