PEMBROKE PARTNERS LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 5GF

Company number 08245111
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 9 WORDSWORTH CLOSE, BRACKLEY, WORDSWORTH CLOSE, BRACKLEY, ENGLAND, NN13 5GF
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 9 Wordsworth Close, Brackley Wordsworth Close Brackley NN13 5GF on 2 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of PEMBROKE PARTNERS LIMITED are www.pembrokepartners.co.uk, and www.pembroke-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bicester North Rail Station is 9.5 miles; to Bicester Town Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Partners Limited is a Private Limited Company. The company registration number is 08245111. Pembroke Partners Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Pembroke Partners Limited is 9 Wordsworth Close Brackley Wordsworth Close Brackley England Nn13 5gf. . ARNOLD, Geoffrey William is a Director of the company. Director HARDY, Mark Gregory has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
ARNOLD, Geoffrey William
Appointed Date: 19 January 2013
43 years old

Resigned Directors

Director
HARDY, Mark Gregory
Resigned: 05 October 2013
Appointed Date: 09 October 2012
74 years old

Persons With Significant Control

Bray Bun Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKE PARTNERS LIMITED Events

02 Apr 2017
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 9 Wordsworth Close, Brackley Wordsworth Close Brackley NN13 5GF on 2 April 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Nov 2016
Confirmation statement made on 9 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
  • USD 100,000

...
... and 6 more events
08 Oct 2013
Satisfaction of charge 1 in full
25 Mar 2013
Particulars of a mortgage or charge / charge no: 1
22 Jan 2013
Appointment of Geoffrey William Arnold as a director
12 Dec 2012
Statement of capital following an allotment of shares on 3 December 2012
  • USD 100,000

09 Oct 2012
Incorporation

PEMBROKE PARTNERS LIMITED Charges

21 March 2013
Charge on cash deposit
Delivered: 25 March 2013
Status: Satisfied on 8 October 2013
Persons entitled: Santander UK PLC
Description: By way of fixed charge the sum of £255,000.00 deposited and…