This company is commonly known as Pemberton Leisure Ltd. The company was founded 16 years ago and was given the registration number 06479940. The firm's registered office is in LONDON. You can find them at 25 Canonbury Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PEMBERTON LEISURE LTD |
|---|---|---|
| Company Number | : | 06479940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2008 |
| End of financial year | : | 31 December 2014 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canonbury Lane, London, England, N1 2AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Canonbury Lane, London, England, N1 2AS | Director | 06 November 2009 | Active |
| 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL | Secretary | 22 January 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 January 2008 | Active |
| 202 Upper Street, London, N1 1RQ | Director | 22 January 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Director | 22 January 2008 | Active |
| Mr Andrew Charles Green | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Canonbury Lane, London, England, N1 2AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-22 | Officers | Change person director company with change date. | Download |
| 2017-09-22 | Restoration | Restoration order of court. | Download |
| 2017-04-19 | Restoration | Bona vacantia company. | Download |
| 2017-02-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-05-26 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-17 | Capital | Capital allotment shares. | Download |
| 2015-05-13 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2014-05-27 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2013-05-30 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2012-12-22 | Address | Change registered office address company with date old address. | Download |
| 2012-09-06 | Officers | Termination secretary company with name. | Download |
| 2012-04-23 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
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