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PEMBROKE DOCK LTD

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

This company is commonly known as Pembroke Dock Ltd. The company was founded 6 years ago and was given the registration number 11736792. The firm's registered office is in LONDON. You can find them at 78 Hampstead House, 176 Finchley Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PEMBROKE DOCK LTD
Company Number:11736792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT

Director31 July 2019Active
78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT

Director20 December 2018Active
78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT

Director31 July 2019Active

People with Significant Control

Miss Olivia Tarpey
Notified on:06 February 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Myriam Tarpey
Notified on:06 February 2020
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Chris Tarpey
Notified on:20 December 2018
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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