1 PEMBERTON GARDENS (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Islington » N19 5RR

Company number 01768306
Status Active
Incorporation Date 8 November 1983
Company Type Private Limited Company
Address SEAN MCLOUGHLIN, 1B 1B PEMBERTON GARDENS, LONDON, N19 5RR
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 4 . The most likely internet sites of 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED are www.1pembertongardensmanagement.co.uk, and www.1-pemberton-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. 1 Pemberton Gardens Management Limited is a Private Limited Company. The company registration number is 01768306. 1 Pemberton Gardens Management Limited has been working since 08 November 1983. The present status of the company is Active. The registered address of 1 Pemberton Gardens Management Limited is Sean Mcloughlin 1b 1b Pemberton Gardens London N19 5rr. . MCLOUGHLIN, Sean, Dr is a Secretary of the company. COOPER, Chloe is a Director of the company. FRIEND, Karen is a Director of the company. MCLOUGHLIN, Sean Diego, Dr is a Director of the company. TAYLOR, Claire Joanna is a Director of the company. Secretary DAVIDSON, Oliver Charles has been resigned. Secretary GOLDFINGER, Pamela has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary JOHN, Gareth has been resigned. Secretary KNIGHT, Jacob Thomas has been resigned. Secretary TAYLOR, Claire Joanna has been resigned. Secretary VAINES, Peter Stephen has been resigned. Secretary WALKER, Paul John, Dr has been resigned. Director BEHAN, Kenneth Joseph has been resigned. Director DAVIDSON, Oliver Charles has been resigned. Director DURKIN, John has been resigned. Director HOPKINS, Christopher Charles has been resigned. Director HYNCICA, Janet Isabella has been resigned. Director JOHN, Desmond Vernon Gareth has been resigned. Director JOHN, Gareth has been resigned. Director KNIGHT, Jacob Thomas has been resigned. Director MURRAY, Emily Casan has been resigned. Director RAISBECK, Kevin has been resigned. Director SCOTT, Anna Katharine has been resigned. Director SHOOTER, Katy Mary has been resigned. Director SYMES, Bret Charles has been resigned. Director WALKER, Paul John, Dr has been resigned. Director WILKINSON, David Jurgen has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MCLOUGHLIN, Sean, Dr
Appointed Date: 14 November 2014
Director
COOPER, Chloe
Appointed Date: 31 January 2015
44 years old
Director
FRIEND, Karen
Appointed Date: 31 January 2015
42 years old
Director
MCLOUGHLIN, Sean Diego, Dr
Appointed Date: 19 November 2010
53 years old
Director
TAYLOR, Claire Joanna
Appointed Date: 02 September 2002
55 years old

Resigned Directors

Secretary
DAVIDSON, Oliver Charles
Resigned: 05 August 2002
Appointed Date: 18 November 1998
Secretary
GOLDFINGER, Pamela
Resigned: 10 February 1996
Appointed Date: 02 January 1996
Secretary
HARRISON, Irene Lesley
Resigned: 02 January 1996
Appointed Date: 01 September 1995
Secretary
JOHN, Gareth
Resigned: 01 September 1996
Appointed Date: 10 February 1996
Secretary
KNIGHT, Jacob Thomas
Resigned: 14 August 2006
Appointed Date: 05 August 2002
Secretary
TAYLOR, Claire Joanna
Resigned: 14 November 2014
Appointed Date: 14 August 2006
Secretary
VAINES, Peter Stephen
Resigned: 02 January 1996
Secretary
WALKER, Paul John, Dr
Resigned: 28 November 1998
Appointed Date: 07 September 1996
Director
BEHAN, Kenneth Joseph
Resigned: 01 January 2015
Appointed Date: 26 August 2009
63 years old
Director
DAVIDSON, Oliver Charles
Resigned: 05 August 2002
Appointed Date: 16 March 1998
54 years old
Director
DURKIN, John
Resigned: 02 January 1996
79 years old
Director
HOPKINS, Christopher Charles
Resigned: 01 January 2015
Appointed Date: 23 July 2009
45 years old
Director
HYNCICA, Janet Isabella
Resigned: 03 May 2000
Appointed Date: 03 January 1996
58 years old
Director
JOHN, Desmond Vernon Gareth
Resigned: 07 June 1996
Appointed Date: 02 January 1996
63 years old
Director
JOHN, Gareth
Resigned: 01 September 1996
Appointed Date: 10 February 1996
63 years old
Director
KNIGHT, Jacob Thomas
Resigned: 14 August 2006
Appointed Date: 03 May 2000
57 years old
Director
MURRAY, Emily Casan
Resigned: 19 November 2010
Appointed Date: 01 October 2007
47 years old
Director
RAISBECK, Kevin
Resigned: 02 January 1996
81 years old
Director
SCOTT, Anna Katharine
Resigned: 16 March 1998
Appointed Date: 02 January 1996
84 years old
Director
SHOOTER, Katy Mary
Resigned: 23 July 2009
Appointed Date: 21 July 2007
51 years old
Director
SYMES, Bret Charles
Resigned: 01 August 2008
Appointed Date: 25 May 1999
54 years old
Director
WALKER, Paul John, Dr
Resigned: 28 November 1998
Appointed Date: 07 September 1996
74 years old
Director
WILKINSON, David Jurgen
Resigned: 26 August 2009
Appointed Date: 07 September 1996
58 years old

1 PEMBERTON GARDENS (MANAGEMENT) LIMITED Events

21 Nov 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
24 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 4
24 Oct 2015
Secretary's details changed for Dr Sean Mcloughlin on 1 January 2015
01 Oct 2015
Appointment of Ms Karen Friend as a director on 31 January 2015
...
... and 121 more events
03 Jan 1996
Full accounts made up to 31 December 1984
02 Jan 1996
Restoration by order of the court
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1988
Dissolution
04 Dec 1987
First gazette
12 Jan 1987
Dissolution discontinued

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