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PEMBERTON PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pemberton Partners Limited. The company was founded 17 years ago and was given the registration number 06164838. The firm's registered office is in BASILDON. You can find them at 8 Hemmells, , Basildon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEMBERTON PARTNERS LIMITED
Company Number:06164838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Hemmells, Basildon, Essex, England, SS15 6ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD

Director16 March 2007Active
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD

Secretary16 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 March 2007Active
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD

Director03 September 2009Active
2 Woodview, Remenham Lane, Henley On Thames, RG9 2LR

Director16 March 2007Active
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD

Director16 March 2007Active
Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD

Director16 March 2007Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director15 March 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 March 2007Active

People with Significant Control

Ms Deborah Jayne Maude
Notified on:05 April 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:8, Hemmells, Basildon, England, SS15 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Charles Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Palladium House, 1/4 Argyll Street, London, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gavin Maude
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:8, Hemmells, Basildon, England, SS15 6ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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