PEMBROKE GARDENS MANAGEMENT COMPANY LIMITED
CAMBERWELL

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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

Secretary
DAWSON, Caroune
Appointed Date: 13 February 2013

Director
BASCOMBE, Simon
Appointed Date: 04 February 2013
59 years old

Director
SANDHU, Ranjeet Junior
Appointed Date: 04 February 2013
36 years old

Resigned Directors

Secretary
MALOVANY, John Peter
Resigned: 04 April 2013
Appointed Date: 14 September 2011

Director
GRANT, Laurence Noel
Resigned: 04 April 2013
Appointed Date: 14 September 2011
71 years old

Director
MEANLEY, Michael Russell
Resigned: 04 April 2013
Appointed Date: 14 September 2011
59 years old

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
  • GBP 9

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
  • GBP 9

...
... and 16 more events
09 Aug 2012
Statement of capital following an allotment of shares on 31 July 2012
  • GBP 6

09 Aug 2012
Statement of capital following an allotment of shares on 19 July 2012
  • GBP 5

21 Jun 2012
Statement of capital following an allotment of shares on 16 April 2012
  • GBP 4

08 Mar 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
14 Sep 2011
Incorporation