PEMBROKE CAPITAL INVESTMENTS LIMITED
WOODFORD GREEN PEMBROKE GARDENS LIMITED

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Company number 07200654
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of PEMBROKE CAPITAL INVESTMENTS LIMITED are www.pembrokecapitalinvestments.co.uk, and www.pembroke-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Pembroke Capital Investments Limited is a Private Limited Company. The company registration number is 07200654. Pembroke Capital Investments Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Pembroke Capital Investments Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . SAMEN, Charles Michel is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
SAMEN, Charles Michel
Appointed Date: 30 March 2010
67 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 30 March 2010
Appointed Date: 24 March 2010
52 years old

Persons With Significant Control

Mr Charles Michel Samen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKE CAPITAL INVESTMENTS LIMITED Events

27 Oct 2016
Group of companies' accounts made up to 31 March 2016
09 Aug 2016
Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Jul 2016
Auditor's resignation
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 14 more events
13 May 2010
Appointment of Charles Samen as a director
21 Apr 2010
Termination of appointment of Joanna Saban as a director
30 Mar 2010
Company name changed pembroke gardens LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-24

30 Mar 2010
Change of name notice
24 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted