PEMBROKE GOLD ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEMBROKE GOLD ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEMBROKE GOLD ESTATES LIMITED was incorporated 8 years ago on 07/05/2016 and has the registered number: 10168068. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
PEMBROKE GOLD ESTATES LIMITED was incorporated 8 years ago on 07/05/2016 and has the registered number: 10168068. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
PEMBROKE GOLD ESTATES 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 |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
69 FERNDALE ROAD
LONDON
N15 6UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PINCHAS GOLDSTEIN | Dec 1977 | British | Director | 2017-05-17 | CURRENT |
| MR MEIR GOLDBERG | Jun 1988 | Australian | Director | 2016-05-07 UNTIL 2023-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pinchas Goldstein | 2023-06-26 | 12/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Meir Goldberg | 2016-05-07 - 2023-06-26 | 6/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pembroke Gold Estates Limited | 2024-04-23 | 30-04-2023 | £39,901 equity |
| Pembroke Gold Estates Limited | 2022-05-04 | 30-04-2021 | £59,364 Cash £35,585 equity |
| Pembroke Gold Estates Limited | 2021-05-01 | 30-04-2020 | £38,722 Cash £21,257 equity |
| Pembroke Gold Estates Limited | 2020-02-01 | 30-04-2019 | £48,899 Cash £72,425 equity |
| Pembroke Gold Estates Limited | 2019-02-01 | 30-04-2018 | £28,264 Cash £50,372 equity |
| Pembroke Gold Estates Limited | 2018-04-28 | 30-04-2017 | £3,673 Cash £25,892 equity |