PEMACY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEMACY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PEMACY LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924208. The accounts status is TOTAL EXEMPTION FULL.
PEMACY LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924208. The accounts status is TOTAL EXEMPTION FULL.
PEMACY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
37-38 LONG ACRE
LONDON
WC2E 9JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REGENT CORPORATE SECRETARIES LTD | Corporate Secretary | 2018-01-05 | CURRENT | ||
AHMET GECEL | Dec 1970 | British | Director | 2018-01-05 | CURRENT |
MISS OLIVIA ANN ROGERS | Nov 1993 | British | Director | 2014-03-05 UNTIL 2014-04-01 | RESIGNED |
MISS BIANCA ANN ALLEN | Jun 1993 | British | Director | 2016-10-08 UNTIL 2018-01-05 | RESIGNED |
MRS MARIE ANN NASH | Aug 1949 | British | Director | 2014-04-01 UNTIL 2015-07-07 | RESIGNED |
MRS ZINYA PATEL | Apr 1989 | British | Director | 2016-03-14 UNTIL 2016-10-08 | RESIGNED |
MISS AMBER JADE ALLEN | Jan 1996 | British | Director | 2015-07-07 UNTIL 2016-03-14 | RESIGNED |
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2014-03-05 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giuseppe Berlini | 2016-04-06 | 2/1942 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pemacy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-03-2020 | €-857,136 equity |
Pemacy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 31-03-2019 | €-843,930 equity |
Pemacy Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | €-43,105 equity |
Abbreviated Company Accounts - PEMACY LIMITED | 2015-12-17 | 31-03-2015 | €-12,305 equity |