PEMBROKE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEMBROKE ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEMBROKE ROAD LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10063317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEMBROKE ROAD LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10063317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEMBROKE ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
51 WELBECK STREET
LONDON
W1G 9HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERS ALEXANDER SLATER | Jul 1971 | British | Director | 2016-03-15 | CURRENT |
| MR EDWARD SLATER | Feb 1976 | British | Director | 2016-03-15 | CURRENT |
| MR STEWART ALASTAIR DEERING | Dec 1978 | British | Director | 2016-03-15 | CURRENT |
| MR PETER ARDUINO | Feb 1968 | English | Director | 2016-03-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Daniel Arduino | 2016-04-06 | 2/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pembroke Road Limited - Accounts to registrar - small 17.2 | 2017-12-16 | 31-03-2017 | £3,210 Cash £-15,600 equity |