PEMBROOKE LIMITED - LONDON
Overview
PEMBROOKE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEMBROOKE LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740591. The accounts status is DORMANT.
PEMBROOKE LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740591. The accounts status is DORMANT.
PEMBROOKE LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
6TH FLOOR
LONDON
EC4M 7DR
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 DAVID MARINELLI | Feb 1955 | Maltese | Director | 2001-11-01 | CURRENT |
MUSTERASSET LIMITED | Corporate Secretary | 2002-03-01 UNTIL 2012-08-24 | RESIGNED | ||
JACQUELINE ANN AVIS | Apr 1964 | British | Director | 1999-05-04 UNTIL 2002-03-01 | RESIGNED |
MS EDNA MENDOZA NINO | Feb 1958 | British | Director | 2002-06-12 UNTIL 2016-08-23 | RESIGNED |
DANNY ANDRE WAKLEY | Nov 1958 | British | Director | 1999-05-04 UNTIL 2002-03-01 | RESIGNED |
MR ANDRES MAXIMINO SANCHEZ | Nov 1969 | Panamanian | Director | 2002-03-01 UNTIL 2003-03-31 | RESIGNED |
TRUMPWISE LIMITED | Nominee Director | 1999-03-24 UNTIL 1999-05-04 | RESIGNED | ||
TW DIRECTORS (UK) LIMITED | Corporate Secretary | 1999-05-04 UNTIL 2002-03-01 | RESIGNED | ||
MUSTERASSET LIMITED | Corporate Nominee Secretary | 1999-03-24 UNTIL 1999-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Portman Corpoarte Services Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PEMBROOKE LIMITED | 2016-05-11 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - PEMBROOKE LIMITED | 2015-04-30 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - PEMBROOKE LIMITED | 2014-12-19 | 31-03-2014 | £2 Cash £2 equity |