15 PEMBER ROAD LIMITED
TWICKENHAM

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Company number 04914651
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 18 MAY ROAD, TWICKENHAM, MIDDLESEX, TW2 6QP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 3 . The most likely internet sites of 15 PEMBER ROAD LIMITED are www.15pemberroad.co.uk, and www.15-pember-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 15 Pember Road Limited is a Private Limited Company. The company registration number is 04914651. 15 Pember Road Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of 15 Pember Road Limited is 18 May Road Twickenham Middlesex Tw2 6qp. . HEATHCOTE DRURY, Cinnamon is a Secretary of the company. ESPANA, Beatriz Sanchez is a Director of the company. WATMOUGH, Peter John is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director CLEARY, Dominic has been resigned. Director DWYER, Daniel James has been resigned. Director WINTER, Emma has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HEATHCOTE DRURY, Cinnamon
Appointed Date: 29 September 2003
Director
ESPANA, Beatriz Sanchez
Appointed Date: 10 February 2012
51 years old
Director
WATMOUGH, Peter John
Appointed Date: 29 September 2003
74 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Director
CLEARY, Dominic
Resigned: 14 December 2011
Appointed Date: 05 June 2006
53 years old
Director
DWYER, Daniel James
Resigned: 29 September 2003
Appointed Date: 29 September 2003
50 years old
Director
WINTER, Emma
Resigned: 14 December 2011
Appointed Date: 05 June 2006
52 years old

Persons With Significant Control

Mr Peter John Watmough
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 PEMBER ROAD LIMITED Events

02 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
25 Jun 2015
Total exemption full accounts made up to 30 September 2014
26 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 3
...
... and 32 more events
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
28 Oct 2003
New secretary appointed
28 Oct 2003
Registered office changed on 28/10/03 from: 312B high street orpington BR6 0NG
29 Sep 2003
Incorporation

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