PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED
LONDON

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

Company number 01897223
Status Active
Incorporation Date 20 March 1985
Company Type Private Limited Company
Address 43 PEMBROKE SQUARE, LONDON, W8 6PE
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 one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 32,400 . The most likely internet sites of PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED are www.pembrokesquarefreeholdersassociation.co.uk, and www.pembroke-square-freeholders-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.1 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Square Freeholders Association Limited is a Private Limited Company. The company registration number is 01897223. Pembroke Square Freeholders Association Limited has been working since 20 March 1985. The present status of the company is Active. The registered address of Pembroke Square Freeholders Association Limited is 43 Pembroke Square London W8 6pe. . PERKS, Kate Louise is a Secretary of the company. DAHL, Knut Eirik is a Director of the company. KENNARD, Christopher is a Director of the company. MCLEAN, Angus Archibald is a Director of the company. MUNRO, Christopher Iain Craddock is a Director of the company. PASCALL, William Blaise is a Director of the company. Secretary DAWSON, John Roger Clifton has been resigned. Secretary MARKS, Rachel has been resigned. Secretary RYLAND, Roger Ian Cecil has been resigned. Director CULLINANE, John Patrick has been resigned. Director DALLEY LEDERMAN, Vera Margaret, Dr has been resigned. Director DAWSON, John Roger Clifton has been resigned. Director DISNEY, Patrick William Wynn has been resigned. Director GUSTAFSSON, Jan Wilhelm has been resigned. Director HARRIS, Cherry Veronica has been resigned. Director IRVINE, Ian has been resigned. Director JOHNSON, Henry James has been resigned. Director KEEN, Nigel John has been resigned. Director KOZLOFF, Judith Ann has been resigned. Director LINCOLN, John Christopher Rutland has been resigned. Director MARKS, Rachel has been resigned. Director MASON, Eric Robert has been resigned. Director MORRIS, Susan Wright has been resigned. Director MUNRO, Christopher Iain Craddock has been resigned. Director PASCAL, William Blaise has been resigned. Director POSNANSKY, Jeremy Ross Leon has been resigned. Director RYLAND, Roger Ian Cecil has been resigned. Director WHITFIELD, Raymond Tindall has been resigned. Director WINDETT, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PERKS, Kate Louise
Appointed Date: 13 January 2014
Director
DAHL, Knut Eirik
Appointed Date: 27 November 2014
58 years old
Director
KENNARD, Christopher
Appointed Date: 30 January 2015
79 years old
Director
MCLEAN, Angus Archibald
Appointed Date: 23 November 2006
69 years old
Director
MUNRO, Christopher Iain Craddock
Appointed Date: 26 November 2013
76 years old
Director
PASCALL, William Blaise
Appointed Date: 17 November 2009
77 years old

Resigned Directors

Secretary
DAWSON, John Roger Clifton
Resigned: 24 January 1992
Secretary
MARKS, Rachel
Resigned: 13 January 2014
Appointed Date: 23 April 1996
Secretary
RYLAND, Roger Ian Cecil
Resigned: 23 April 1996
Appointed Date: 25 January 1992
Director
CULLINANE, John Patrick
Resigned: 12 December 2011
Appointed Date: 07 August 2003
70 years old
Director
DALLEY LEDERMAN, Vera Margaret, Dr
Resigned: 25 November 1997
Appointed Date: 25 January 1992
101 years old
Director
DAWSON, John Roger Clifton
Resigned: 24 January 1992
92 years old
Director
DISNEY, Patrick William Wynn
Resigned: 27 November 2014
Appointed Date: 16 November 2010
69 years old
Director
GUSTAFSSON, Jan Wilhelm
Resigned: 22 June 2000
Appointed Date: 19 December 1996
70 years old
Director
HARRIS, Cherry Veronica
Resigned: 17 March 2011
Appointed Date: 19 November 2002
73 years old
Director
IRVINE, Ian
Resigned: 07 August 2003
Appointed Date: 20 November 2001
84 years old
Director
JOHNSON, Henry James
Resigned: 09 October 2002
Appointed Date: 24 November 1998
100 years old
Director
KEEN, Nigel John
Resigned: 24 January 1992
78 years old
Director
KOZLOFF, Judith Ann
Resigned: 18 July 1995
Appointed Date: 25 January 1992
80 years old
Director
LINCOLN, John Christopher Rutland
Resigned: 02 January 1995
91 years old
Director
MARKS, Rachel
Resigned: 09 November 2004
Appointed Date: 24 February 1996
76 years old
Director
MASON, Eric Robert
Resigned: 24 January 1992
114 years old
Director
MORRIS, Susan Wright
Resigned: 15 November 2010
Appointed Date: 17 November 2009
78 years old
Director
MUNRO, Christopher Iain Craddock
Resigned: 09 November 2004
Appointed Date: 24 November 1998
76 years old
Director
PASCAL, William Blaise
Resigned: 24 January 1992
77 years old
Director
POSNANSKY, Jeremy Ross Leon
Resigned: 25 November 2008
Appointed Date: 09 November 2004
74 years old
Director
RYLAND, Roger Ian Cecil
Resigned: 23 April 1996
Appointed Date: 25 January 1992
96 years old
Director
WHITFIELD, Raymond Tindall
Resigned: 20 August 1998
Appointed Date: 25 January 1992
96 years old
Director
WINDETT, Peter
Resigned: 22 October 2001
Appointed Date: 24 February 1996
79 years old

PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 32,400
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Appointment of Mr Christopher Kennard as a director on 30 January 2015
...
... and 115 more events
19 Jan 1987
Gazettable document
17 Jan 1987
Full accounts made up to 31 March 1986
24 Nov 1986
Director resigned;new director appointed
06 Oct 1986
Return made up to 03/10/86; full list of members
20 Mar 1985
Incorporation

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