PEMBREY ASSET MANAGEMENT LTD
LONDON

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Company number 06373629
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
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 twenty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of PEMBREY ASSET MANAGEMENT LTD are www.pembreyassetmanagement.co.uk, and www.pembrey-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Pembrey Asset Management Ltd is a Private Limited Company. The company registration number is 06373629. Pembrey Asset Management Ltd has been working since 18 September 2007. The present status of the company is Active. The registered address of Pembrey Asset Management Ltd is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . GRIFFITHS, Martina is a Secretary of the company. GRIFFITHS, Ian is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRIFFITHS, Martina
Appointed Date: 18 September 2007
Director
GRIFFITHS, Ian
Appointed Date: 18 September 2007
67 years old

Persons With Significant Control

Mr Ian Griffiths
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martina Griffiths
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBREY ASSET MANAGEMENT LTD Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 18 more events
04 Apr 2009
Total exemption small company accounts made up to 30 September 2008
30 Oct 2008
Return made up to 18/09/08; full list of members
30 Oct 2008
Registered office changed on 30/10/2008 from hazlems fenton palladium house 1-4 argyll street, london W1F 7LD
21 Nov 2007
Ad 26/10/07--------- £ si 1@1=1 £ ic 1/2
18 Sep 2007
Incorporation

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