Company number 08051642
Status Active
Incorporation Date 30 April 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Appointment of Bin Hu as a secretary on 28 February 2017; Appointment of Bin Hu as a director on 28 February 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of PEMBERLEY CO., LIMITED are www.pemberleyco.co.uk, and www.pemberley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Pemberley Co Limited is a Private Limited Company.
The company registration number is 08051642. Pemberley Co Limited has been working since 30 April 2012.
The present status of the company is Active. The registered address of Pemberley Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . HU, Bin is a Secretary of the company. WANG, Shu is a Secretary of the company. HU, Bin is a Director of the company. WANG, Shu is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director PENG, Peiyu has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
pemberley co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
HU, Bin
Appointed Date: 28 February 2017
Director
HU, Bin
Appointed Date: 28 February 2017
50 years old
Director
WANG, Shu
Appointed Date: 07 February 2017
45 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 February 2017
Appointed Date: 22 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 22 April 2016
Appointed Date: 23 April 2014
Director
PENG, Peiyu
Resigned: 07 February 2017
Appointed Date: 30 April 2012
67 years old
Persons With Significant Control
Shu Wang
Notified on: 7 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more
PEMBERLEY CO., LIMITED Events
28 Feb 2017
Appointment of Bin Hu as a secretary on 28 February 2017
28 Feb 2017
Appointment of Bin Hu as a director on 28 February 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Feb 2017
Appointment of Shu Wang as a secretary on 7 February 2017
09 Feb 2017
Appointment of Shu Wang as a director on 7 February 2017
...
... and 14 more events
01 May 2014
Appointment of Uk Secretarial Services Limited as a secretary
01 May 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 May 2014
09 May 2013
Annual return made up to 30 April 2013 with full list of shareholders
09 May 2013
Accounts for a dormant company made up to 30 April 2013
30 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
