PEMBREY ASSET MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

PEMBREY ASSET MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEMBREY ASSET MANAGEMENT LTD was incorporated 16 years ago on 18/09/2007 and has the registered number: 06373629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PEMBREY ASSET MANAGEMENT LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GRIFFITHS Jul 1958 British Director 2007-09-18 CURRENT
MARTINA GRIFFITHS Secretary 2007-09-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Martina Griffiths 2016-04-06 3/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Gwyn Griffiths 2016-04-06 7/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B G C (1991) LIMITED BEACONSFIELD Active DORMANT 93120 - Activities of sport clubs
PHP PROPERTY MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
NEXUS PHP MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-19 30-09-2023 1,108,354 Cash 1,088,544 equity
ACCOUNTS - Final Accounts preparation 2023-06-24 30-09-2022 1,257,932 Cash 1,206,348 equity
ACCOUNTS - Final Accounts preparation 2022-06-17 30-09-2021 1,294,912 Cash 1,221,433 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RION INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RICHMOND DESIGNS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
RIGHTSHIP UK LIMITED LONDON Active SMALL 52220 - Service activities incidental to water transportation
RENT MY STUDIO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
RICO DESIGN LIMITED LONDON Active SMALL 46900 - Non-specialised wholesale trade
RICHARD REES RHEUMATOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RICHARD SHERIDAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
RH45 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RENEWABLE SOURCE LIMITED LONDON ENGLAND Active SMALL 35140 - Trade of electricity
RESULTS GENERATION LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.