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 - LONDON

This company is listed in the following categories:
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

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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

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