36 PEMBRIDGE VILLAS FREEHOLD LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8NF

Company number 04935938
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 51 HIGH STREET, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr John Silvester Varley as a director on 21 March 2016. The most likely internet sites of 36 PEMBRIDGE VILLAS FREEHOLD LIMITED are www.36pembridgevillasfreehold.co.uk, and www.36-pembridge-villas-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 36 Pembridge Villas Freehold Limited is a Private Limited Company. The company registration number is 04935938. 36 Pembridge Villas Freehold Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of 36 Pembridge Villas Freehold Limited is 51 High Street Avening Tetbury Gloucestershire Gl8 8nf. And the total assets are £7.11k, which is £7.11k against last year. WINKFIELD, Nicholas John is a Secretary of the company. BOULOS, Youssef Wafi is a Director of the company. DICKSON, William is a Director of the company. MALAK, Rana Abdul is a Director of the company. VARLEY, John Silvester is a Director of the company. VON HASE, Bettina Ilse Friederike is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, David Mark has been resigned. Director BAMBYNEK, Ingrid has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


36 pembridge villas freehold Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £7.11k
All Financial Figures

Current Directors

Secretary
WINKFIELD, Nicholas John
Appointed Date: 17 October 2003
Director
BOULOS, Youssef Wafi
Appointed Date: 25 June 2010
44 years old
Director
DICKSON, William
Appointed Date: 17 October 2003
81 years old
Director
MALAK, Rana Abdul
Appointed Date: 25 June 2010
42 years old
Director
VARLEY, John Silvester
Appointed Date: 21 March 2016
69 years old
Director
VON HASE, Bettina Ilse Friederike
Appointed Date: 17 October 2003
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
ANDERSON, David Mark
Resigned: 09 March 2007
Appointed Date: 17 October 2003
73 years old
Director
BAMBYNEK, Ingrid
Resigned: 30 June 2014
Appointed Date: 09 March 2007
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Nicholas John Winkfield
Notified on: 16 October 2016
59 years old
Nature of control: Has significant influence or control

36 PEMBRIDGE VILLAS FREEHOLD LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Appointment of Mr John Silvester Varley as a director on 21 March 2016
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
06 Jan 2004
New secretary appointed
06 Jan 2004
New director appointed
06 Jan 2004
New director appointed
06 Jan 2004
New director appointed
17 Oct 2003
Incorporation

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