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PEMBROOK DESIGN LIMITED

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

This company is commonly known as Pembrook Design Limited. The company was founded 36 years ago and was given the registration number 02247823. The firm's registered office is in CHINGFORD. You can find them at Jackson House, Station Road, Chingford, London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PEMBROOK DESIGN LIMITED
Company Number:02247823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Jackson House, Station Road, Chingford, London, E4 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jackson House, Station Road, Chingford, London, England, E4 7BU

Secretary01 December 2009Active
Jackson House, Station Road, Chingford, London, England, E4 7BU

Director-Active
5 Laurel Way, Malford Grove, London, E18 2UA

Secretary-Active
Jackson House, Station Road, Chingford, London, England, E4 7BU

Director-Active
Jackson House, Station Road, Chingford, E4 7BU

Director01 January 2016Active
5 Laurel Way, Malford Grove, London, E18 2UA

Director-Active

People with Significant Control

Mr Stephen Michael Cane
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Jackson House, Station Road, London, England, E4 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin George Harding
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Jackson House, Station Road, London, England, E4 7BU
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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