PEMBROOKE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DR

Company number 03740591
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PEMBROOKE LIMITED are www.pembrooke.co.uk, and www.pembrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrooke Limited is a Private Limited Company. The company registration number is 03740591. Pembrooke Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Pembrooke Limited is 6th Floor 32 Ludgate Hill London Ec4m 7dr. . MARINELLI, David is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Nominee Secretary MUSTERASSET LIMITED has been resigned. Secretary TRUMPWISE LIMITED has been resigned. Director AVIS, Jacqueline Ann has been resigned. Director NINO, Edna Mendoza has been resigned. Director SANCHEZ, Andres Maximino has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director WAKLEY, Danny Andre has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MARINELLI, David
Appointed Date: 01 November 2001
70 years old

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 24 August 2012
Appointed Date: 01 March 2002
Nominee Secretary
MUSTERASSET LIMITED
Resigned: 04 May 1999
Appointed Date: 24 March 1999
Secretary
TRUMPWISE LIMITED
Resigned: 01 March 2002
Appointed Date: 04 May 1999
Director
AVIS, Jacqueline Ann
Resigned: 01 March 2002
Appointed Date: 04 May 1999
61 years old
Director
NINO, Edna Mendoza
Resigned: 23 August 2016
Appointed Date: 12 June 2002
67 years old
Director
SANCHEZ, Andres Maximino
Resigned: 31 March 2003
Appointed Date: 01 March 2002
55 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 04 May 1999
Appointed Date: 24 March 1999
Director
WAKLEY, Danny Andre
Resigned: 01 March 2002
Appointed Date: 04 May 1999
66 years old

Persons With Significant Control

Portman Corpoarte Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEMBROOKE LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Sep 2016
Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016
10 May 2016
Accounts for a dormant company made up to 31 March 2016
28 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
29 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 58 more events
22 May 1999
New director appointed
22 May 1999
New secretary appointed
22 May 1999
Director resigned
22 May 1999
Secretary resigned
24 Mar 1999
Incorporation

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