82 PEMBROKE LIMITED
LONDON MALDIVE 06 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6NX

Company number 08614461
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 82 PEMBROKE ROAD, LONDON, W8 6NX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 2 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of 82 PEMBROKE LIMITED are www.82pembroke.co.uk, and www.82-pembroke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.82 Pembroke Limited is a Private Limited Company. The company registration number is 08614461. 82 Pembroke Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of 82 Pembroke Limited is 82 Pembroke Road London W8 6nx. The company`s financial liabilities are £28.62k. It is £-2.77k against last year. And the total assets are £61.46k, which is £-10.86k against last year. CACCIARI, Stefano is a Director of the company. Director D'ARIENZO, Domenica has been resigned. Director GATTAFONI, Marco has been resigned. Director SIUDA, Katarzyna Joanna has been resigned. The company operates in "Licensed restaurants".


82 pembroke Key Finiance

LIABILITIES £28.62k
-9%
CASH n/a
TOTAL ASSETS £61.46k
-16%
All Financial Figures

Current Directors

Director
CACCIARI, Stefano
Appointed Date: 16 May 2016
41 years old

Resigned Directors

Director
D'ARIENZO, Domenica
Resigned: 16 May 2016
Appointed Date: 02 December 2015
68 years old
Director
GATTAFONI, Marco
Resigned: 24 July 2013
Appointed Date: 18 July 2013
42 years old
Director
SIUDA, Katarzyna Joanna
Resigned: 02 December 2015
Appointed Date: 24 July 2013
40 years old

Persons With Significant Control

Mr Stefano Cacciari
Notified on: 19 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

82 PEMBROKE LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Mar 2017
Confirmation statement made on 2 December 2016 with updates
08 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
16 May 2016
Appointment of Mr Stefano Cacciari as a director on 16 May 2016
...
... and 8 more events
02 Sep 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
20 Feb 2014
Company name changed maldive 06 LIMITED\certificate issued on 20/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
  • NM01 ‐ Change of name by resolution
24 Jul 2013
Appointment of Miss Katarzyna Joanna Siuda as a director
24 Jul 2013
Termination of appointment of Marco Gattafoni as a director
18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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