PEMBROKE CAPITAL ADVISORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7JY
Company number 05408027
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 8 SHEPHERD MARKET, SUITE 404, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended full accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 200,000 . The most likely internet sites of PEMBROKE CAPITAL ADVISORS LIMITED are www.pembrokecapitaladvisors.co.uk, and www.pembroke-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pembroke Capital Advisors Limited is a Private Limited Company. The company registration number is 05408027. Pembroke Capital Advisors Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Pembroke Capital Advisors Limited is 8 Shepherd Market Suite 404 London W1j 7jy. . SAMEN, Charles Michel is a Director of the company. Secretary MORRIS, Marina Ionasovna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISHOP, John Paul has been resigned. Director EDWARDS, Matthew has been resigned. Director SAMEN, Katrina Kostic has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SAMEN, Charles Michel
Appointed Date: 30 March 2005
67 years old

Resigned Directors

Secretary
MORRIS, Marina Ionasovna
Resigned: 01 July 2015
Appointed Date: 30 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Director
BISHOP, John Paul
Resigned: 24 October 2005
Appointed Date: 30 March 2005
65 years old
Director
EDWARDS, Matthew
Resigned: 19 March 2010
Appointed Date: 14 December 2005
61 years old
Director
SAMEN, Katrina Kostic
Resigned: 24 October 2005
Appointed Date: 30 March 2005
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005

PEMBROKE CAPITAL ADVISORS LIMITED Events

24 Nov 2016
Amended full accounts made up to 31 March 2016
30 Sep 2016
Accounts for a small company made up to 31 March 2016
25 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 200,000
08 Jul 2016
Auditor's resignation
29 Jul 2015
Full accounts made up to 31 March 2015
...
... and 37 more events
03 Jun 2005
New director appointed
03 Jun 2005
New secretary appointed
03 Jun 2005
Director resigned
03 Jun 2005
Secretary resigned
30 Mar 2005
Incorporation

PEMBROKE CAPITAL ADVISORS LIMITED Charges

17 August 2009
Deed
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Corob Retail Investments Limited
Description: The sum of £25,007.01 to pay into the account see image for…

Similar Companies

PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED PEMBROKE CAFE LIMITED PEMBROKE CAPITAL INVESTMENTS LIMITED PEMBROKE CAPITAL LLP PEMBROKE CARE (READING) LIMITED PEMBROKE CARE HOMES LLP PEMBROKE CARE LIMITED