PEMBERTON HOUSE LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 03896565
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDX, TW12 2BX
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 fifty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 4 March 2015 GBP 2,200 . The most likely internet sites of PEMBERTON HOUSE LIMITED are www.pembertonhouse.co.uk, and www.pemberton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemberton House Limited is a Private Limited Company. The company registration number is 03896565. Pemberton House Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Pemberton House Limited is 2 Castle Business Village Station Road Hampton Middx Tw12 2bx. . ELLIS, Robert Gordon is a Secretary of the company. BRAITHWAITE, Michael is a Director of the company. ELLIS, Robert Gordon is a Director of the company. MAJOR, Nick is a Director of the company. PONCHA, Jamsheed Mehli is a Director of the company. Secretary ROBERTS, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, Anthony has been resigned. Director ROBERTS, David William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ELLIS, Robert Gordon
Appointed Date: 21 February 2000
Director
BRAITHWAITE, Michael
Appointed Date: 14 December 1999
87 years old
Director
ELLIS, Robert Gordon
Appointed Date: 14 December 1999
69 years old
Director
MAJOR, Nick
Appointed Date: 21 September 2015
52 years old
Director
PONCHA, Jamsheed Mehli
Appointed Date: 24 June 2010
60 years old

Resigned Directors

Secretary
ROBERTS, David William
Resigned: 21 February 2000
Appointed Date: 14 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
BANKS, Anthony
Resigned: 01 May 2001
Appointed Date: 14 December 1999
78 years old
Director
ROBERTS, David William
Resigned: 24 June 2010
Appointed Date: 14 December 1999
78 years old

PEMBERTON HOUSE LIMITED Events

29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Statement of capital following an allotment of shares on 4 March 2015
  • GBP 2,200
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,200
23 Sep 2015
Appointment of Mr Nick Major as a director on 21 September 2015
...
... and 42 more events
02 Aug 2001
Director resigned
02 Aug 2001
Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary resigned
05 Jun 2001
First Gazette notice for compulsory strike-off
17 Dec 1999
Secretary resigned
14 Dec 1999
Incorporation

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