PEMBROKE HOTEL LIMITED
Company is dissolved
General Information
NAME
PEMBROKE HOTEL LIMITED
COMPANY NUMBER
00973594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/03/1970
(54 years and 8 months old)
WEBSITE
HILTON.COM
CONFIRMATION STATEMENT MADE UP TO
03/06/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/03/1970
31/12/1981
LAETREC MUSIC (GREAT BRITAIN) LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
Want to learn more about PEMBROKE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 08/08/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
Credit Risk Overview
Want to learn more about PEMBROKE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/1992 - 20/11/1996 (4 years and 9 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Feb 1928 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 08/08/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 11/04/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 10/04/2024 | New Board Member James Owen Percival (916127438) Appointed |
| 10/04/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 07/02/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 05/02/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 14/11/2023 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/10/2023 | New Board Member Stuart Beasley (918823762) Appointed |
| 19/06/2015 | Change in Reg. Office |
| 17/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 17/09/2014 | New Board Member James Owen Percival (916127438) Appointed |
| 11/09/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Stuart Beasley (918823762) Appointed |
| 17/07/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 04/07/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 13/09/2013 | Stephen Humphreys (907143883) has left the board |
| 08/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
