PEMBURY OAKS LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 08143397
- Last Updated: 01 Mar 2024
Company Profile
PEMBURY OAKS LTD was incorporated on Friday, July 13, 2012 as a Private Limited Company with registered address in LONDON. PEMBURY OAKS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 7 months and 10 days.
| Name | PEMBURY OAKS LTD |
|---|---|
| Company number | 08143397 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Buckley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Prudence Vanessa Smith Buckley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against PEMBURY OAKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEMBURY OAKS LTD | 13 Jul 2012 |
| BC DESIGN STUDIOS LIMITED | 18 May 2021 |