PEMBROKE DEVELOPMENTS LIMITED

dissolved Company number 06227556

Private Limited by Shares · Incorporated on 26th Apr 2007 · Closed on 28th Oct 2014

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEMBROKE DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Apr 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	26th Apr 2007	This company	Not recorded	—
Anthony Buckley	Director	22nd Jan 2014	This company	New Zealander	—

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Company snapshot

Status: dissolved
Incorporated: 26th Apr 2007
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2013
Accounting reference date: 30th Sep

Timeline

26th Apr 2007 Company incorporated
26th Apr 2007 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
26th Apr 2007 Geoffrey Lewis appointed as Director
26th Apr 2007 Geoffrey Lewis resigned as Director
26th Apr 2007 Peter Roe appointed as Director
26th Apr 2007 Peter Roe resigned as Director
26th Apr 2007 Hilary Newton appointed as Director
26th Apr 2007 Edward Porteous appointed as Director
26th Apr 2007 Steven Oliver appointed as Director
9th Jul 2008 Hilary Newton resigned as Director
9th Jul 2008 Christopher Brierley appointed as Director
12th Sep 2011 Christopher Brierley resigned as Director
12th Sep 2011 Edward Porteous resigned as Director
12th Sep 2011 Oliver Ellingham appointed as Director
12th Sep 2011 Frank Scanlon appointed as Director
25th Nov 2011 Oliver Ellingham resigned as Director
29th Nov 2011 David Foster appointed as Director
8th Dec 2011 Frank Scanlon resigned as Director
22nd Feb 2013 David Foster resigned as Director
22nd Feb 2013 Steven Oliver resigned as Director
22nd Feb 2013 Stephen Daniels appointed as Director
22nd Jan 2014 Anthony Buckley appointed as Director
22nd Jan 2014 Stephen Daniels resigned as Director

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