PEMBROKE STUDIOS LIMITED

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

This company is commonly known as Pembroke Studios Limited. The company was founded 39 years ago and was given the registration number 01964694. The firm's registered office is in LONDON. You can find them at 12 Pembroke Studios, Pembroke Gardens, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	PEMBROKE STUDIOS LIMITED
Company Number	:	01964694
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 1985
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	12 Pembroke Studios, Pembroke Gardens, London, England, W8 6HX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Pembroke Studios, Pembroke Gardens, London, England, W8 6HX	Secretary	19 February 2016	Active
8 Pembroke Studios, Pembroke Gardens, London, W8 6HX	Director	01 January 2007	Active
12 Pembroke Studios, Pembroke Gardens, London, England, W8 6HX	Director	25 November 2004	Active
12, Pembroke Studios, Pembroke Gardens, London, England, W8 6HX	Director	10 December 2020	Active
4 Pembroke Studios, Pembroke Gardens, London, W8 6HX	Director	09 November 1999	Active
5 Pembroke Studios, London, W8 6HX	Secretary	01 November 1992	Active
6 Pembroke Studios, London, W8 6HX	Secretary	30 September 2004	Active
8 Pembroke Studios, Pembroke Gardens, London, W8 6HX	Secretary	08 December 2008	Active
3 Pembroke Studios, London, W8 6HX	Director	26 November 1996	Active
2 Pembroke Studios, Pembroke Gardens, London, W8 6HX	Director	13 November 2002	Active
2 Pembroke Studios, Pembroke Gardens, London, W8 6HX	Director	26 November 1996	Active
2 Pembroke Studios, Pembroke Gardens, London, England, W8 6HX	Director	14 February 2016	Active
1 Pembroke Studios, London, W8 6HX	Director	01 November 1992	Active
13 Pembroke Studios, Pembroke Gardens, London, W8 6HX	Director	08 December 1997	Active
5 Pembroke Studios, London, W8 6HX	Director	-	Active
6 Pembroke Studios, London, W8 6HX	Director	13 November 2002	Active
6 Pembroke Studios, London, W8 6HX	Director	-	Active

People with Significant Control

Mr David Alexander Korda
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1937
Nationality	:	British
Country of residence	:	England
Address	:	12, Pembroke Studios, London, England, W8 6HX
Nature of control	:	Right to appoint and remove directors

Mr Christopher Marten Smallwood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1945
Nationality	:	British
Country of residence	:	England
Address	:	12, Pembroke Studios, London, England, W8 6HX
Nature of control	:	Right to appoint and remove directors

Ms Marie-Louise Laband
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Country of residence	:	England
Address	:	12, Pembroke Studios, London, England, W8 6HX
Nature of control	:	Right to appoint and remove directors

Mr Francis Anthony Cincotta
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1939
Nationality	:	American,Italian
Country of residence	:	England
Address	:	12, Pembroke Studios, London, England, W8 6HX
Nature of control	:	Right to appoint and remove directors

PEMBROKE STUDIOS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement