4 PEMBERTON ROAD LIMITED

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Company number 05848907
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 4 PEMBERTON ROAD, LONDON, N4 1AZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Roland Spencer as a secretary on 16 December 2016; Micro company accounts made up to 30 June 2016; Appointment of Miss Candice Amy White as a director on 15 December 2016. The most likely internet sites of 4 PEMBERTON ROAD LIMITED are www.4pembertonroad.co.uk, and www.4-pemberton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.7 miles; to Barnes Bridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Pemberton Road Limited is a Private Limited Company. The company registration number is 05848907. 4 Pemberton Road Limited has been working since 16 June 2006. The present status of the company is Active. The registered address of 4 Pemberton Road Limited is 4 Pemberton Road London N4 1az. . GERAGHTY, Annie, Dr is a Secretary of the company. EVES-VAN DEN AKKER, Maximilian is a Director of the company. GARNER, Simon is a Director of the company. GERAGHTY, Annie Rose Frances Mary, Dr is a Director of the company. WHITE, Candice Amy is a Director of the company. Secretary KORDEL, Peter Wojciech has been resigned. Secretary SCHRODER, Natasha Theresa has been resigned. Secretary SPENCER, Roland has been resigned. Director GRIBBIN, Corinna Faith has been resigned. Director KENDALL, Suzanne Elizabeth has been resigned. Director KORDEL, Peter Wojciech has been resigned. Director MARRONI, Roberto has been resigned. Director MULLIN, Anna Claire Jessica has been resigned. Director NAIKER, Karen Irma has been resigned. Director SCHRODER, Natasha Theresa has been resigned. Director SMITH, Stuart Mark has been resigned. Director SPENCER, Isabelle has been resigned. Director SPENCER, Roland has been resigned. Director WHITE, Gareth Mark has been resigned. The company operates in "Residents property management".


4 pemberton road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GERAGHTY, Annie, Dr
Appointed Date: 15 December 2016

Director
EVES-VAN DEN AKKER, Maximilian
Appointed Date: 15 December 2016
38 years old

Director
GARNER, Simon
Appointed Date: 16 April 2015
42 years old

Director
GERAGHTY, Annie Rose Frances Mary, Dr
Appointed Date: 16 April 2015
42 years old

Director
WHITE, Candice Amy
Appointed Date: 15 December 2016
38 years old

Resigned Directors

Secretary
KORDEL, Peter Wojciech
Resigned: 09 April 2010
Appointed Date: 21 September 2007

Secretary
SCHRODER, Natasha Theresa
Resigned: 21 September 2007
Appointed Date: 16 June 2006

Secretary
SPENCER, Roland
Resigned: 16 December 2016
Appointed Date: 09 April 2010

Director
GRIBBIN, Corinna Faith
Resigned: 20 April 2007
Appointed Date: 16 June 2006
53 years old

Director
KENDALL, Suzanne Elizabeth
Resigned: 09 April 2010
Appointed Date: 21 September 2007
45 years old

Director
KORDEL, Peter Wojciech
Resigned: 09 April 2010
Appointed Date: 21 September 2007
45 years old

Director
MARRONI, Roberto
Resigned: 21 September 2007
Appointed Date: 16 June 2006
54 years old

Director
MULLIN, Anna Claire Jessica
Resigned: 16 August 2010
Appointed Date: 20 April 2007
51 years old

Director
NAIKER, Karen Irma
Resigned: 16 April 2015
Appointed Date: 16 August 2010
44 years old

Director
SCHRODER, Natasha Theresa
Resigned: 21 September 2007
Appointed Date: 16 June 2006
52 years old

Director
SMITH, Stuart Mark
Resigned: 16 April 2015
Appointed Date: 16 August 2010
50 years old

Director
SPENCER, Isabelle
Resigned: 15 December 2016
Appointed Date: 09 April 2010
45 years old

Director
SPENCER, Roland
Resigned: 15 December 2016
Appointed Date: 09 April 2010
47 years old

Director
WHITE, Gareth Mark
Resigned: 16 August 2010
Appointed Date: 20 April 2007
52 years old

4 PEMBERTON ROAD LIMITED Events

27 Mar 2017
Termination of appointment of Roland Spencer as a secretary on 16 December 2016
27 Mar 2017
Micro company accounts made up to 30 June 2016
02 Mar 2017
Appointment of Miss Candice Amy White as a director on 15 December 2016
02 Mar 2017
Termination of appointment of Roland Spencer as a director on 15 December 2016
02 Mar 2017
Termination of appointment of Isabelle Spencer as a director on 15 December 2016
...
... and 44 more events
09 Jul 2008
Appointment terminated director roberto marroni
09 Jul 2008
Appointment terminated director corinna gribbin
09 Jul 2008
Appointment terminated secretary natasha schroder
16 Aug 2007
Return made up to 16/06/07; full list of members
16 Jun 2006
Incorporation