PEMBROKE DOCK REGENERATION COMPANY LIMITED
LONDON PEMBROKE DOCK REGENERATED COMPANY LTD

Hellopages » Greater London » Westminster » W1U 1BF

Company number 07430619
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 23 BARRETT STREET, ST CHRISTOPHER'S PLACE, LONDON, W1U 1BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 6 . The most likely internet sites of PEMBROKE DOCK REGENERATION COMPANY LIMITED are www.pembrokedockregenerationcompany.co.uk, and www.pembroke-dock-regeneration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Pembroke Dock Regeneration Company Limited is a Private Limited Company. The company registration number is 07430619. Pembroke Dock Regeneration Company Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Pembroke Dock Regeneration Company Limited is 23 Barrett Street St Christopher S Place London W1u 1bf. . NORRIS, Ian Christopher is a Director of the company. STOTT, Angus Quentin is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
NORRIS, Ian Christopher
Appointed Date: 05 November 2010
53 years old
Director
STOTT, Angus Quentin
Appointed Date: 05 November 2010
61 years old

Persons With Significant Control

Mr Alan Spencer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jones Norris Adams Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKE DOCK REGENERATION COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 6
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6
...
... and 3 more events
21 Nov 2012
Annual return made up to 5 November 2012 with full list of shareholders
05 Aug 2012
Total exemption small company accounts made up to 30 November 2011
17 Nov 2011
Annual return made up to 5 November 2011 with full list of shareholders
16 Nov 2010
Company name changed pembroke dock regenerated company LTD\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15
  • NM01 ‐ Change of name by resolution
05 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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