PEMBROKE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
PEMBROKE INVESTMENTS LIMITED
COMPANY NUMBER
09082672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
12/06/2014
12/06/2014
PEMBROOKE ROAD LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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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 |
|---|---|---|
| THE NOBLE HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Frank Carlos Montanaro (904689586) Appointed |
| 28/12/2023 | New Board Member Frank Carlos Montanaro (904689586) Appointed |
| 30/11/2023 | New Board Member Frank Carlos Montanaro (904689586) Appointed |
Credit Risk Overview
Want to learn more about PEMBROKE INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 23 Past: 59 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 25 Past: 62 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOBLE HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE NOBLE HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| 5-9 CITY GARDEN ROW LIMITED | Active - Accounts Filed | View Report |
| NOBLE HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE INVESTMENTS LIMITED | Company is dissolved | View Report |
| RECO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Frank Carlos Montanaro (904689586) Appointed |
| 28/12/2023 | New Board Member Frank Carlos Montanaro (904689586) Appointed |
| 30/11/2023 | New Board Member Frank Carlos Montanaro (904689586) Appointed |
| 14/09/2023 | New Board Member Frank Carlos Montanaro (904689586) Appointed |
| 28/08/2023 | New Board Member Frank Carlos Montanaro (904689586) Appointed |
| 29/09/2022 | New Board Member Frank Carlos Montanaro (904689586) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 04/11/2020 | Change in Reg. Office |
| 13/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 23/11/2015 | Alexander James Oliver (918020814) has left the board |
| 23/11/2015 | Chirag Patel (906809763) has left the board |
| 18/11/2015 | New Accounts filed |
| 18/09/2015 | Change in Reg. Office |
| 13/06/2015 | New Annual Return filed |
| 26/09/2014 | New Board Member Chirag Patel (906809763) Appointed |
| 26/09/2014 | New Board Member Alexander James Oliver (918020814) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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