64 & 66 PEMBROKE ROAD LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 07341733
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mr James Matthew Sawer on 1 July 2016. The most likely internet sites of 64 & 66 PEMBROKE ROAD LIMITED are www.6466pembrokeroad.co.uk, and www.64-66-pembroke-road.co.uk. The predicted number of employees is 180 to 190. The company’s age is fifteen years and six months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.64 66 Pembroke Road Limited is a Private Limited Company. The company registration number is 07341733. 64 66 Pembroke Road Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of 64 66 Pembroke Road Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. The company`s financial liabilities are £214.3k. It is £8.35k against last year. The cash in hand is £164.78k. It is £155.41k against last year. And the total assets are £5536.45k, which is £-749.11k against last year. DAVIES, Paul Duffield is a Director of the company. DOWLING, Sheila Helen Elizabeth is a Director of the company. FERGUSON, Hugh John Meyrick is a Director of the company. FERGUSON, Meyrick Edward Douglas is a Director of the company. LORD, Patricia Ann Margaret is a Director of the company. SAWER, James Matthew is a Director of the company. Director FERGUSON, Hugh John Meyrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


64 & 66 pembroke road Key Finiance

LIABILITIES £214.3k
+4%
CASH £164.78k
+1659%
TOTAL ASSETS £5536.45k
-12%
All Financial Figures

Current Directors

Director
DAVIES, Paul Duffield
Appointed Date: 06 February 2015
64 years old
Director
DOWLING, Sheila Helen Elizabeth
Appointed Date: 15 October 2015
81 years old
Director
FERGUSON, Hugh John Meyrick
Appointed Date: 15 October 2015
83 years old
Director
FERGUSON, Meyrick Edward Douglas
Appointed Date: 10 August 2010
50 years old
Director
LORD, Patricia Ann Margaret
Appointed Date: 15 October 2015
87 years old
Director
SAWER, James Matthew
Appointed Date: 10 August 2010
66 years old

Resigned Directors

Director
FERGUSON, Hugh John Meyrick
Resigned: 06 February 2015
Appointed Date: 10 August 2010
83 years old

Persons With Significant Control

Mrs Sheila Helen Elizabeth Dowling
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Margaret Lord
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh John Meyrick Ferguson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

64 & 66 PEMBROKE ROAD LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
24 Aug 2016
Director's details changed for Mr James Matthew Sawer on 1 July 2016
23 Aug 2016
Director's details changed for Mr James Matthew Sawer on 1 August 2016
11 May 2016
Director's details changed for Mr James Matthew Sawer on 10 May 2016
...
... and 16 more events
17 Apr 2013
Director's details changed for Mr Meyrick Edward Douglas Ferguson on 17 April 2013
31 Aug 2012
Annual return made up to 10 August 2012 with full list of shareholders
02 Nov 2011
Total exemption small company accounts made up to 31 August 2011
18 Aug 2011
Annual return made up to 10 August 2011 with full list of shareholders
10 Aug 2010
Incorporation

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