PEMBERTON AND SONS LONDON LIMITED
2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON  W1T 7AF- Active
- Private Limited Company
- Company No. 08715344
- Last Updated: 01 Mar 2024
Company Profile
PEMBERTON AND SONS LONDON LIMITED was incorporated on Wednesday, October 2, 2013 as a Private Limited Company with registered address in LONDON. PEMBERTON AND SONS LONDON LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 11 years and 19 days.
Name | PEMBERTON AND SONS LONDON LIMITED |
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Company number | 08715344 |
Company type | Private Limited Company |
Incorporation date | 02 Oct 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON W1T 7AF |
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Country Of Origin | ENGLAND |
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 |
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Mr James Edward Peter Howard 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
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Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-82 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 30 October 2016 |
Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against PEMBERTON AND SONS LONDON LIMITED.
Previous Names
Name | Change Date |
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PEMBERTON AND SONS LONDON LIMITED | 02 Oct 2013 |