PEMBROKE FINANCE LIMITED
HILLSWOOD BUSINESS PARK, 3000 HILLSWOOD DRIVE, CHERTSEY KT16 0RS- Active
- Private Limited Company
- Company No. 04236167
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE FINANCE LIMITED was incorporated on Monday, June 18, 2001 as a Private Limited Company with registered address in CHERTSEY. PEMBROKE FINANCE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 21 days.
| Name | PEMBROKE FINANCE LIMITED |
|---|---|
| Company number | 04236167 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLSWOOD BUSINESS PARK 3000 HILLSWOOD DRIVE CHERTSEY KT16 0RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Antonio Jaume Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE FINANCE LIMITED | 18 Jun 2001 |