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 - LONDON

This company is listed in the following categories:
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

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