PEMBERTON-BARNES ESTATES COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEMBERTON-BARNES ESTATES COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEMBERTON-BARNES ESTATES COMPANY LIMITED was incorporated 99 years ago on 12/06/1924 and has the registered number: 00198580. The accounts status is SMALL.
PEMBERTON-BARNES ESTATES COMPANY LIMITED was incorporated 99 years ago on 12/06/1924 and has the registered number: 00198580. The accounts status is SMALL.
PEMBERTON-BARNES ESTATES COMPANY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARTHUR BUCHANAN SPOTTISWOODE WEIR | Secretary | 2015-09-18 | CURRENT | ||
MR JONATHON HUGH CHRISTOPHER SAXTON | Feb 1962 | British | Director | 2014-06-19 | CURRENT |
ARTHUR BUCHANAN SPOTTISWOODE WEIR | Feb 1933 | British | Director | 2014-06-19 | CURRENT |
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-09-24 UNTIL 2015-09-18 | RESIGNED | ||
SANDRA ANN MITCHELL | Jun 1948 | British | Director | 2001-07-18 UNTIL 2014-09-18 | RESIGNED |
IVOR FORBES GUEST | Apr 1920 | British | Director | RESIGNED | |
MR CHRISTOPHER RUSSELL JOHN DOMVILE BARRADALE | Nov 1943 | British | Director | RESIGNED | |
SANDRA ANN MITCHELL | Jun 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathon Hugh Christopher Saxton | 2016-04-06 | 2/1962 | London | Ownership of shares 75 to 100 percent as trust |
Mr Arthur Buchanan Spottiswoode Weir | 2016-04-06 | 2/1933 | London | Ownership of shares 75 to 100 percent as trust |