Company number 07773956
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 55A DENMARK HILL, CAMBERWELL, LONDON, SE5 8RS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 9
. The most likely internet sites of PEMBROKE GARDENS MANAGEMENT COMPANY LIMITED are www.pembrokegardensmanagementcompany.co.uk, and www.pembroke-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Pembroke Gardens Management Company Limited is a Private Limited Company.
The company registration number is 07773956. Pembroke Gardens Management Company Limited has been working since 14 September 2011.
The present status of the company is Active. The registered address of Pembroke Gardens Management Company Limited is 55a Denmark Hill Camberwell London Se5 8rs. . DAWSON, Caroune is a Secretary of the company. BASCOMBE, Simon is a Director of the company. SANDHU, Ranjeet Junior is a Director of the company. Secretary MALOVANY, John Peter has been resigned. Director GRANT, Laurence Noel has been resigned. Director MEANLEY, Michael Russell has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Bascombe
Notified on: 14 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Rajeet Sandhu
Notified on: 14 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more
PEMBROKE GARDENS MANAGEMENT COMPANY LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 16 more events
09 Aug 2012
Statement of capital following an allotment of shares on 31 July 2012
09 Aug 2012
Statement of capital following an allotment of shares on 19 July 2012
21 Jun 2012
Statement of capital following an allotment of shares on 16 April 2012
08 Mar 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
14 Sep 2011
Incorporation