PEMBERTON PROFESSIONALS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 04234005
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 ; Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 13 June 2016. The most likely internet sites of PEMBERTON PROFESSIONALS LIMITED are www.pembertonprofessionals.co.uk, and www.pemberton-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemberton Professionals Limited is a Private Limited Company. The company registration number is 04234005. Pemberton Professionals Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Pemberton Professionals Limited is 9 Acton Hill Mews Uxbridge Road London England W3 9qn. The company`s financial liabilities are £93.98k. It is £13.75k against last year. The cash in hand is £19.93k. It is £-5.27k against last year. And the total assets are £136.01k, which is £5.55k against last year. PHANG, Perry is a Secretary of the company. SOLOMON, Sefton Alexander is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KOH, Suet Yeng has been resigned. Director SOLOMON, Angela has been resigned. The company operates in "Accounting and auditing activities".


pemberton professionals Key Finiance

LIABILITIES £93.98k
+17%
CASH £19.93k
-21%
TOTAL ASSETS £136.01k
+4%
All Financial Figures

Current Directors

Secretary
PHANG, Perry
Appointed Date: 13 June 2001
Director
SOLOMON, Sefton Alexander
Appointed Date: 06 July 2001
89 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Director
KOH, Suet Yeng
Resigned: 31 May 2005
Appointed Date: 13 June 2001
53 years old
Director
SOLOMON, Angela
Resigned: 19 September 2003
Appointed Date: 06 July 2001
81 years old

PEMBERTON PROFESSIONALS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
13 Jun 2016
Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 13 June 2016
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
...
... and 34 more events
20 Jul 2001
Ad 06/07/01--------- £ si 99@1=99 £ ic 1/100
18 Jul 2001
New director appointed
08 Jul 2001
Registered office changed on 08/07/01 from: 43 dewsbury court chiswick road chiswick london W4 5RA
20 Jun 2001
Secretary resigned
13 Jun 2001
Incorporation

PEMBERTON PROFESSIONALS LIMITED Charges

7 March 2011
Rent deposit deed
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Shirley Edith Golding
Description: Rent deposit see image for full details.
18 June 2008
Rent deposit deed
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Shirley Edith Golding
Description: The rent deposit and all monies due from time to time see…

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