This company is commonly known as Pemstone Investments Limited. The company was founded 17 years ago and was given the registration number 05830822. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PEMSTONE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05830822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2006 |
| End of financial year | : | 31 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 1 Knightrider Court, London, EC4V 5BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chemin Du Moulin, Villars-Sous-Yens, Switzerland, | Secretary | 30 May 2006 | Active |
| Chemin Du Moulin, Villars-Sous-Yens, Switzerland, | Director | 21 August 2008 | Active |
| Fourth Floor, 20 Margaret Street, London, England, W1W 8RS | Corporate Director | 30 May 2006 | Active |
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Secretary | 30 May 2006 | Active |
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Director | 30 May 2006 | Active |
| Mr. Antoine Flochel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | French |
| Address | : | 4th, Floor, London, EC4V 5BJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-01 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-24 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-08 | Capital | Capital allotment shares. | Download |
| 2018-07-30 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-08 | Officers | Change corporate director company with change date. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-02 | Address | Change registered office address company with date old address. | Download |
| 2013-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-19 | Officers | Change corporate director company with change date. | Download |
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