PEMBROKE STUDIOS LIMITED
LONDON

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

Company number 01964694
Status Active
Incorporation Date 25 November 1985
Company Type Private Limited Company
Address 12 PEMBROKE STUDIOS, PEMBROKE GARDENS, LONDON, ENGLAND, W8 6HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Francis Anthony Cincotta as a director on 14 February 2016. The most likely internet sites of PEMBROKE STUDIOS LIMITED are www.pembrokestudios.co.uk, and www.pembroke-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.6 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.Pembroke Studios Limited is a Private Limited Company. The company registration number is 01964694. Pembroke Studios Limited has been working since 25 November 1985. The present status of the company is Active. The registered address of Pembroke Studios Limited is 12 Pembroke Studios Pembroke Gardens London England W8 6hx. The company`s financial liabilities are £20.44k. It is £1.88k against last year. The cash in hand is £20.87k. It is £2.66k against last year. And the total assets are £21.24k, which is £1.88k against last year. LABAND, Marie-Louise is a Secretary of the company. CINCOTTA, Francis Anthony is a Director of the company. KORDA, David Alexander is a Director of the company. LABAND, Marie Louise is a Director of the company. SMALLWOOD, Christopher Marten is a Director of the company. Secretary GRESHAM-COOKE, Gerald Nicholas has been resigned. Secretary JAMIESON, Christopher Steele has been resigned. Secretary KORDA, David Alexander has been resigned. Director ADAMS, Marina has been resigned. Director BRAILLARD, Ariane Mauricette has been resigned. Director BRAILLARD, Ariane Mauricette has been resigned. Director DOWSON, Philip Manning, Sir has been resigned. Director GOWRIE, Adelkeid, The Countess has been resigned. Director GRESHAM-COOKE, Gerald Nicholas has been resigned. Director JAMIESON, Christopher Steele has been resigned. Director PUMPHREY, Richard Charles Moberly has been resigned. The company operates in "Residents property management".


pembroke studios Key Finiance

LIABILITIES £20.44k
+10%
CASH £20.87k
+14%
TOTAL ASSETS £21.24k
+9%
All Financial Figures

Current Directors

Secretary
LABAND, Marie-Louise
Appointed Date: 19 February 2016
Director
CINCOTTA, Francis Anthony
Appointed Date: 14 February 2016
86 years old
Director
KORDA, David Alexander
Appointed Date: 01 January 2007
88 years old
Director
LABAND, Marie Louise
Appointed Date: 25 November 2004
70 years old
Director
SMALLWOOD, Christopher Marten
Appointed Date: 09 November 1999
80 years old

Resigned Directors

Secretary
GRESHAM-COOKE, Gerald Nicholas
Resigned: 31 August 2004
Appointed Date: 01 November 1992
Secretary
JAMIESON, Christopher Steele
Resigned: 08 December 2008
Appointed Date: 30 September 2004
Secretary
KORDA, David Alexander
Resigned: 19 February 2016
Appointed Date: 08 December 2008
Director
ADAMS, Marina
Resigned: 13 November 2002
Appointed Date: 26 November 1996
85 years old
Director
BRAILLARD, Ariane Mauricette
Resigned: 07 January 2006
Appointed Date: 13 November 2002
86 years old
Director
BRAILLARD, Ariane Mauricette
Resigned: 09 November 1999
Appointed Date: 26 November 1996
86 years old
Director
DOWSON, Philip Manning, Sir
Resigned: 26 November 1996
Appointed Date: 01 November 1992
101 years old
Director
GOWRIE, Adelkeid, The Countess
Resigned: 13 November 2002
Appointed Date: 08 December 1997
82 years old
Director
GRESHAM-COOKE, Gerald Nicholas
Resigned: 31 August 2004
84 years old
Director
JAMIESON, Christopher Steele
Resigned: 06 November 2014
Appointed Date: 13 November 2002
54 years old
Director
PUMPHREY, Richard Charles Moberly
Resigned: 01 July 1996
85 years old

PEMBROKE STUDIOS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Apr 2016
Appointment of Mr Francis Anthony Cincotta as a director on 14 February 2016
01 Apr 2016
Appointment of Ms Marie-Louise Laband as a secretary on 19 February 2016
01 Apr 2016
Registered office address changed from 8 Pembroke Studios, Pembroke Gardens London W8 6HX to 12 Pembroke Studios Pembroke Gardens London W8 6HX on 1 April 2016
...
... and 89 more events
14 Oct 1987
Return made up to 10/09/87; full list of members
22 Apr 1987
Gazettable document
19 Feb 1987
Director resigned;new director appointed
23 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1987
Registered office changed on 23/01/87 from: 142 holborn bars london EC1N 2NH

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