PEMBROKE AIRCRAFT LEASING (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DD

Company number 08242625
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 1 BASINGHALL AVENUE, LONDON, GREATER LONDON, EC2V 5DD
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of PEMBROKE AIRCRAFT LEASING (UK) LIMITED are www.pembrokeaircraftleasinguk.co.uk, and www.pembroke-aircraft-leasing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Aircraft Leasing Uk Limited is a Private Limited Company. The company registration number is 08242625. Pembroke Aircraft Leasing Uk Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Pembroke Aircraft Leasing Uk Limited is 1 Basinghall Avenue London Greater London Ec2v 5dd. . SC (SECRETARIES) LIMITED is a Secretary of the company. BURKE, Garry is a Director of the company. CORR, Kieran is a Director of the company. HOWARD, Jonathan Davey is a Director of the company. PURI, Amit Kumar is a Director of the company. Director BARNES, Stephen Gordon Delano has been resigned. Director RICHARDS, David William Ryman has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
SC (SECRETARIES) LIMITED
Appointed Date: 05 October 2012
Director
BURKE, Garry
Appointed Date: 05 October 2012
67 years old
Director
CORR, Kieran
Appointed Date: 11 July 2013
60 years old
Director
HOWARD, Jonathan Davey
Appointed Date: 08 September 2015
54 years old
Director
PURI, Amit Kumar
Appointed Date: 05 October 2012
48 years old

Resigned Directors

Director
BARNES, Stephen Gordon Delano
Resigned: 26 June 2015
Appointed Date: 05 January 2015
61 years old
Director
RICHARDS, David William Ryman
Resigned: 05 January 2015
Appointed Date: 05 October 2012
65 years old

PEMBROKE AIRCRAFT LEASING (UK) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
29 Sep 2015
Appointment of Jonathan Davey Howard as a director on 8 September 2015
30 Jun 2015
Termination of appointment of Stephen Gordon Delano Barnes as a director on 26 June 2015
...
... and 5 more events
30 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
13 Sep 2013
Termination of appointment of a director
13 Sep 2013
Appointment of Kieran Corr as a director
23 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
05 Oct 2012
Incorporation

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