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 |
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| Company Number | : | 11736792 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 December 2018 |
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| Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | 78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT | Director | 31 July 2019 | Active |
| 78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT | Director | 20 December 2018 | Active |
| 78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT | Director | 31 July 2019 | Active |
People with Significant Control
| Miss Olivia Tarpey |
| Notified on | : | 06 February 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT |
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| 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
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| Mrs Myriam Tarpey |
| Notified on | : | 06 February 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT |
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| 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
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| Mr Chris Tarpey |
| Notified on | : | 20 December 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 78 Hampstead House, 176 Finchley Road, London, England, NW3 6BT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)