PEMBERTON-JAMES LTD
LONDON

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Company number 08506391
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address SUITE 5 39-41 CHASE SIDE, SOUTHAGTE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Statement of capital following an allotment of shares on 1 May 2015 GBP 2 . The most likely internet sites of PEMBERTON-JAMES LTD are www.pembertonjames.co.uk, and www.pemberton-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Pemberton James Ltd is a Private Limited Company. The company registration number is 08506391. Pemberton James Ltd has been working since 26 April 2013. The present status of the company is Active. The registered address of Pemberton James Ltd is Suite 5 39 41 Chase Side Southagte London N14 5bp. . PEMBERTON-JAMES, James Maxwell is a Secretary of the company. PEMBERTON-JAMES, James Maxwell is a Director of the company. PEMBERTON-JAMES, Janet is a Director of the company. Director PEMBERTON-JAMES, Janet has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PEMBERTON-JAMES, James Maxwell
Appointed Date: 26 April 2013

Director
PEMBERTON-JAMES, James Maxwell
Appointed Date: 26 April 2013
49 years old

Director
PEMBERTON-JAMES, Janet
Appointed Date: 01 May 2015
78 years old

Resigned Directors

Director
PEMBERTON-JAMES, Janet
Resigned: 31 May 2013
Appointed Date: 28 May 2013
78 years old

PEMBERTON-JAMES LTD Events

27 Sep 2016
Micro company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

10 Nov 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2

06 Nov 2015
Appointment of Mrs Janet Pemberton-James as a director on 1 May 2015
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 7 more events
02 Jun 2013
Termination of appointment of Janet Pemberton-James as a director
30 May 2013
Registered office address changed from , Spring Cottage Leonard Stanley Road, Stonehouse, GL10 3TE, England on 30 May 2013
29 May 2013
Appointment of Mrs Janet Pemberton-James as a director
29 May 2013
Appointment of Mrs Janet Pemberton-James as a director
26 Apr 2013
Incorporation