PEMBROKE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEMBROKE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PEMBROKE INVESTMENTS LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: 09082672. The accounts status is TOTAL EXEMPTION FULL.
PEMBROKE INVESTMENTS LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: 09082672. The accounts status is TOTAL EXEMPTION FULL.
PEMBROKE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PEMBROOKE ROAD LIMITED (until 12/06/2014)
PEMBROOKE ROAD LIMITED (until 12/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2021 | 23/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK CARLOS MONTANARO | Oct 1963 | British | Director | 2014-06-12 | CURRENT |
| MR CHIRAG PATEL | Secretary | 2014-06-12 | CURRENT | ||
| MR CHIRAG PATEL | Nov 1975 | British | Director | 2014-09-04 UNTIL 2015-11-02 | RESIGNED |
| ALEXANDER JAMES OLIVER | Jul 1975 | British | Director | 2014-09-04 UNTIL 2015-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Noble House Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |