PEMBOL NOMINEES LIMITED

dissolved Company number 01386801

Private Limited by Shares · Incorporated on 4th Sep 1978 · Closed on 6th Feb 2016

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SIC code: 64999
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEMBOL NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 4th Sep 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

1432 Companies at address View all 1437 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Bagshaw	Secretary	7th Dec 2006	This company	Not recorded	—
Zoe Whatmore	Director	16th Sep 2011	This company	British	—

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Showing the latest 5 of 1,431 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Sep 1978
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

4th Sep 1978 Company incorporated
7th Jan 1994 John Bishop resigned as Director
13th Jan 1994 David Thomas appointed as Director
1st Aug 1995 David Thomas resigned as Director
31st Aug 1995 Paul Bavin appointed as Director
24th May 1997 Leonard Coare resigned as Director
24th May 1997 Kelvin Meade appointed as Director
11th Jul 1997 Kelvin Meade resigned as Director
9th Sep 1997 David Caddy appointed as Director
19th Sep 1997 Stephen Page resigned as Secretary
2nd Oct 1997 Henry Benson resigned as Director
28th Nov 1997 Paul Bavin resigned as Director
28th Nov 1997 David Penfold resigned as Director
28th Nov 1997 Richard Turner appointed as Director
28th Nov 1997 Roger Booth appointed as Director
12th Jun 1998 Peter Adams appointed as Director
12th Jun 1998 Maxwell Butcher appointed as Director
12th Jun 1998 Andrew Cullen appointed as Director
12th Jun 1998 Antony Warr appointed as Director
15th Jun 1998 David Caddy resigned as Director
15th Jun 1998 Richard Turner resigned as Director
30th Sep 1999 Roger Booth resigned as Director
11th Oct 1999 Stephen Lewis appointed as Director
31st Mar 2000 Anthony Whitter resigned as Secretary
31st Mar 2000 Helen Green appointed as Secretary
30th Jun 2000 Stephen Lewis resigned as Director
2nd Aug 2000 Laura Ahto appointed as Director
2nd Aug 2000 Stephen Donovan appointed as Director
2nd Aug 2000 Terence McCaughey appointed as Director
9th May 2001 REGULA LIMITED appointed as Corporate director
9th May 2001 TREVONA LIMITED appointed as Corporate secretary
9th May 2001 Helen Green resigned as Secretary
10th May 2001 Peter Adams resigned as Director
10th May 2001 Laura Ahto resigned as Director
10th May 2001 Maxwell Butcher resigned as Director
10th May 2001 Andrew Cullen resigned as Director
10th May 2001 Stephen Donovan resigned as Director
10th May 2001 Terence McCaughey resigned as Director
10th May 2001 Antony Warr resigned as Director
6th May 2003 TREVONA LIMITED resigned as Corporate secretary
6th May 2003 Adam Rutherford appointed as Secretary
24th Jun 2005 Adam Rutherford resigned as Secretary
24th Jun 2005 Adrian Dyke appointed as Secretary
7th Dec 2006 Joanne Bagshaw appointed as Secretary
7th Dec 2006 Adrian Dyke resigned as Secretary
3rd Apr 2008 REGULA LIMITED resigned as Corporate director
3rd Apr 2008 Graham Hodgkin appointed as Director
3rd Apr 2008 Sally Gilding appointed as Director
3rd Apr 2008 Stuart Clark appointed as Director
1st Jan 2009 Graham Hodgkin resigned as Director
1st Jan 2009 Jose Senovilla appointed as Director
11th May 2011 Sally Gilding resigned as Director
11th May 2011 Olufemi Oye appointed as Director
16th Sep 2011 Zoe Whatmore appointed as Director
16th Sep 2011 Stuart Clark resigned as Director
6th Aug 2012 Olufemi Oye resigned as Director
6th Aug 2012 Jose Senovilla resigned as Director

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