PEMBROKE INVESTMENTS LIMITED
LONDON PEMBROOKE ROAD LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 09082672
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 January 2016; Registration of charge 090826720006, created on 30 September 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1 . The most likely internet sites of PEMBROKE INVESTMENTS LIMITED are www.pembrokeinvestments.co.uk, and www.pembroke-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Investments Limited is a Private Limited Company. The company registration number is 09082672. Pembroke Investments Limited has been working since 12 June 2014. The present status of the company is Active. The registered address of Pembroke Investments Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . PATEL, Chirag is a Secretary of the company. MONTANARO, Frank Carlos is a Director of the company. Director OLIVER, Alexander James has been resigned. Director PATEL, Chirag has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Chirag
Appointed Date: 12 June 2014

Director
MONTANARO, Frank Carlos
Appointed Date: 12 June 2014
61 years old

Resigned Directors

Director
OLIVER, Alexander James
Resigned: 02 November 2015
Appointed Date: 04 September 2014
50 years old

Director
PATEL, Chirag
Resigned: 02 November 2015
Appointed Date: 04 September 2014
49 years old

PEMBROKE INVESTMENTS LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
11 Oct 2016
Registration of charge 090826720006, created on 30 September 2016
16 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1

11 Aug 2016
Satisfaction of charge 090826720001 in full
11 Aug 2016
Satisfaction of charge 090826720002 in full
...
... and 12 more events
18 Aug 2014
Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014
10 Jul 2014
Registration of charge 090826720001, created on 7 July 2014
10 Jul 2014
Registration of charge 090826720002, created on 7 July 2014
12 Jun 2014
Company name changed pembrooke road LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-12
  • NM01 ‐ Change of name by resolution

12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PEMBROKE INVESTMENTS LIMITED Charges

30 September 2016
Charge code 0908 2672 0006
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
29 June 2015
Charge code 0908 2672 0005
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property (if any) of the company…
29 June 2015
Charge code 0908 2672 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Pembroke investments limited with full title guarantee…
29 June 2015
Charge code 0908 2672 0003
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 July 2014
Charge code 0908 2672 0002
Delivered: 10 July 2014
Status: Satisfied on 11 August 2016
Persons entitled: Investec Bank PLC
Description: F/H 2 pembroke road barnet t/n NGL578110…
7 July 2014
Charge code 0908 2672 0001
Delivered: 10 July 2014
Status: Satisfied on 11 August 2016
Persons entitled: Investec Bank PLC
Description: F/H 2 pembroke road barnet t/n NGL578110…