This company is commonly known as Pemberton House Limited. The company was founded 24 years ago and was given the registration number 03896565. The firm's registered office is in HAMPTON. You can find them at 2 Castle Business Village, Station Road, Hampton, Middx. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PEMBERTON HOUSE LIMITED |
|---|---|---|
| Company Number | : | 03896565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Severals, Oakwood, Chichester, PO18 9AL | Secretary | 21 February 2000 | Active |
| Flat 22 Pemberton House, East Harding Street, London, England, EC4A 3AS | Director | 11 November 2019 | Active |
| Severals, Oakwood, Chichester, PO18 9AL | Director | 14 December 1999 | Active |
| 2 Castle Business Village, Station Road, Hampton, TW12 2BX | Director | 21 September 2015 | Active |
| 2 Castle Business Village, Station Road, Hampton, TW12 2BX | Director | 24 June 2010 | Active |
| 2 Castle Business Village, Station Road, Hampton, TW12 2BX | Director | 10 June 2021 | Active |
| Pobox 173, 40 Esplanade, St Helier, JE4 9RE | Secretary | 14 December 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 December 1999 | Active |
| Southfields House, Pink Lane, Charlton, Malmesbury, SN16 9DS | Director | 14 December 1999 | Active |
| 2 Castle Business Village, Station Road, Hampton, TW12 2BX | Director | 14 December 1999 | Active |
| Pobox 173, 40 Esplanade, St Helier, JE4 9RE | Director | 14 December 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Resolution | Resolution. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-14 | Capital | Capital allotment shares. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Officers | Appoint person director company with name date. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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