PEMBROKE ACCOUNTANCY SERVICES
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 02415777
Status Active
Incorporation Date 22 August 1989
Company Type Private Unlimited Company
Address CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Sophia Mary Holborn as a director on 30 September 2015; Termination of appointment of Sophia Mary Holborn as a secretary on 30 September 2015. The most likely internet sites of PEMBROKE ACCOUNTANCY SERVICES are www.pembrokeaccountancy.co.uk, and www.pembroke-accountancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Accountancy Services is a Private Unlimited Company. The company registration number is 02415777. Pembroke Accountancy Services has been working since 22 August 1989. The present status of the company is Active. The registered address of Pembroke Accountancy Services is Connect House 133 137 Alexandra Road London Sw19 7jy. . LATHAM, Ian Michael Wilkinson is a Director of the company. Secretary HOLBORN, Sophia Mary has been resigned. Director HOLBORN, Sophia Mary has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
LATHAM, Ian Michael Wilkinson

80 years old

Resigned Directors

Secretary
HOLBORN, Sophia Mary
Resigned: 30 September 2015
Director
HOLBORN, Sophia Mary
Resigned: 30 September 2015
73 years old

Persons With Significant Control

Mr Ian Michael Wilkinson Latham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEMBROKE ACCOUNTANCY SERVICES Events

05 Oct 2016
Confirmation statement made on 22 August 2016 with updates
05 Oct 2016
Termination of appointment of Sophia Mary Holborn as a director on 30 September 2015
05 Oct 2016
Termination of appointment of Sophia Mary Holborn as a secretary on 30 September 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
20 Apr 2015
Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE England to Connect House 133-137 Alexandra Road London SW19 7JY on 20 April 2015
...
... and 27 more events
21 Aug 1992
Return made up to 22/08/92; full list of members
22 Oct 1991
Return made up to 22/08/91; full list of members
10 Sep 1991
Accounting reference date shortened from 31/10 to 30/09
29 Mar 1990
Accounting reference date extended from 31/03 to 31/10
22 Aug 1989
Incorporation

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