27 PEMBERTON GARDENS (MANAGEMENT) LIMITED

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Company number 01764528
Status Active
Incorporation Date 26 October 1983
Company Type Private Limited Company
Address 27 PEMBERTON GARDENS, LONDON, N19 5RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Robert John Wilkins as a director on 31 December 2016; Appointment of Hugh Murray Alexander Last as a director on 1 January 2017. The most likely internet sites of 27 PEMBERTON GARDENS (MANAGEMENT) LIMITED are www.27pembertongardensmanagement.co.uk, and www.27-pemberton-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. 27 Pemberton Gardens Management Limited is a Private Limited Company. The company registration number is 01764528. 27 Pemberton Gardens Management Limited has been working since 26 October 1983. The present status of the company is Active. The registered address of 27 Pemberton Gardens Management Limited is 27 Pemberton Gardens London N19 5rr. . RAE, Francis John is a Secretary of the company. DOREY, Louise is a Director of the company. HAIRSINE, Lucinda Jane is a Director of the company. LAST, Hugh Murray Alexander is a Director of the company. RAE, Francis John is a Director of the company. WATKINS, Thomas Fraser is a Director of the company. Secretary ALMOND, John Alan, Dr has been resigned. Secretary LAMBERT, Deborah Catherine has been resigned. Secretary LAMBERT, Deborah Catherine has been resigned. Secretary TREISMAN, Richard Henry, Doctor has been resigned. Secretary WYATT, Helen Jane has been resigned. Director ALMOND, John Alan, Dr has been resigned. Director CORMACK, Robin Sinclair, Professor has been resigned. Director CROSTHWAITE, Adam Jonathan has been resigned. Director KAY-KREIZMAN, Pandora Isobel has been resigned. Director LAMBERT, Deborah Catherine has been resigned. Director MATHURIN, Peter Mathew has been resigned. Director PERKINS, Cary Tazewell has been resigned. Director ROBERTSON, Marylyn Susan has been resigned. Director TREISMAN, Richard Henry, Doctor has been resigned. Director WILKINS, Robert John has been resigned. Director WYATT, Helen Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RAE, Francis John
Appointed Date: 15 January 2014
Director
DOREY, Louise
Appointed Date: 08 June 2004
55 years old
Director
HAIRSINE, Lucinda Jane
Appointed Date: 03 March 2014
42 years old
Director
LAST, Hugh Murray Alexander
Appointed Date: 01 January 2017
50 years old
Director
RAE, Francis John
Appointed Date: 22 June 2009
51 years old
Director
WATKINS, Thomas Fraser
Appointed Date: 03 March 2014
42 years old

Resigned Directors

Secretary
ALMOND, John Alan, Dr
Resigned: 03 March 1994
Secretary
LAMBERT, Deborah Catherine
Resigned: 09 January 2014
Appointed Date: 23 June 2008
Secretary
LAMBERT, Deborah Catherine
Resigned: 20 September 2002
Appointed Date: 21 January 2000
Secretary
TREISMAN, Richard Henry, Doctor
Resigned: 21 January 2000
Appointed Date: 03 March 1994
Secretary
WYATT, Helen Jane
Resigned: 23 June 2008
Appointed Date: 20 September 2002
Director
ALMOND, John Alan, Dr
Resigned: 26 April 1994
67 years old
Director
CORMACK, Robin Sinclair, Professor
Resigned: 10 February 1995
87 years old
Director
CROSTHWAITE, Adam Jonathan
Resigned: 08 June 2004
Appointed Date: 21 January 2000
58 years old
Director
KAY-KREIZMAN, Pandora Isobel
Resigned: 23 May 2003
Appointed Date: 10 February 1995
62 years old
Director
LAMBERT, Deborah Catherine
Resigned: 03 March 2014
Appointed Date: 26 April 1994
76 years old
Director
MATHURIN, Peter Mathew
Resigned: 29 June 2012
Appointed Date: 29 May 2003
56 years old
Director
PERKINS, Cary Tazewell
Resigned: 31 December 2016
Appointed Date: 14 October 2012
51 years old
Director
ROBERTSON, Marylyn Susan
Resigned: 27 June 2001
83 years old
Director
TREISMAN, Richard Henry, Doctor
Resigned: 21 January 2000
71 years old
Director
WILKINS, Robert John
Resigned: 31 December 2016
Appointed Date: 14 October 2012
54 years old
Director
WYATT, Helen Jane
Resigned: 10 October 2009
Appointed Date: 27 June 2001
54 years old

Persons With Significant Control

Mr Francis John Rae
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

27 PEMBERTON GARDENS (MANAGEMENT) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Termination of appointment of Robert John Wilkins as a director on 31 December 2016
04 Jan 2017
Appointment of Hugh Murray Alexander Last as a director on 1 January 2017
02 Jan 2017
Termination of appointment of Cary Tazewell Perkins as a director on 31 December 2016
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 94 more events
23 Sep 1988
Accounts made up to 31 December 1987
23 Sep 1988
Registered office changed on 23/09/88 from: 109 baker street london W1M 2BH
18 Aug 1988
New director appointed
18 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1986
Return made up to 31/12/85; full list of members

27 PEMBERTON GARDENS (MANAGEMENT) LIMITED Charges

18 January 1984
Legal charge
Delivered: 24 January 1984
Status: Satisfied on 4 July 2007
Persons entitled: Williams & Glyns Bank PLC
Description: L/H 27 pemberton gardens london N19 port ngl 461890…

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