PEMBROKE CAPITAL INVESTMENTS LIMITED
PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 07200654
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE CAPITAL INVESTMENTS LIMITED was incorporated on Wednesday, March 24, 2010 as a Private Limited Company with registered address in LONDON. PEMBROKE CAPITAL INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 14 years 10 months and 30 days.
| Name | PEMBROKE CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company number | 07200654 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY LONDON N12 8LY |
|---|---|
| Country Of Origin |
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 Charles Michel Samen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against PEMBROKE CAPITAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE CAPITAL INVESTMENTS LIMITED | 24 Mar 2010 |
| PEMBROKE GARDENS LIMITED | 30 Mar 2010 |