PEMBROKE PROPERTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 08359923
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Charity Bernadette Holden as a director on 18 October 2016; Termination of appointment of Mervyn Harold Conn as a director on 18 October 2016. The most likely internet sites of PEMBROKE PROPERTY LIMITED are www.pembrokeproperty.co.uk, and www.pembroke-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Pembroke Property Limited is a Private Limited Company. The company registration number is 08359923. Pembroke Property Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Pembroke Property Limited is 43 45 Dorset Street London W1u 7na. . HOLDEN, Charity is a Secretary of the company. HOLDEN, Charity Bernadette is a Director of the company. Director CONN, Mervyn Harold has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOLDEN, Charity
Appointed Date: 14 January 2013
Director
HOLDEN, Charity Bernadette
Appointed Date: 18 October 2016
48 years old

Resigned Directors

Director
CONN, Mervyn Harold
Resigned: 18 October 2016
Appointed Date: 14 January 2013
91 years old

Persons With Significant Control

Ms Charity Bernadette Holden
Notified on: 13 January 2017
48 years old
Nature of control: Has significant influence or control

PEMBROKE PROPERTY LIMITED Events

21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
19 Oct 2016
Appointment of Charity Bernadette Holden as a director on 18 October 2016
19 Oct 2016
Termination of appointment of Mervyn Harold Conn as a director on 18 October 2016
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 9 more events
26 Mar 2014
Director's details changed for Mervyn Harold Conn on 1 January 2014
26 Mar 2014
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 26 March 2014
03 Aug 2013
Registration of charge 083599230002
14 Jun 2013
Registration of charge 083599230001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
14 Jan 2013
Incorporation

PEMBROKE PROPERTY LIMITED Charges

3 October 2014
Charge code 0835 9923 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 hurlingham business park sulivan road london…
23 July 2014
Charge code 0835 9923 0003
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 July 2013
Charge code 0835 9923 0002
Delivered: 3 August 2013
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property at 10 hurlingham business park sullivan road…
7 June 2013
Charge code 0835 9923 0001
Delivered: 14 June 2013
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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