PEMBROKE GOLD ESTATES LIMITED

69 FERNDALE ROAD, LONDON  N15 6UG
  • Active
  • Private Limited Company
  • Company No. 10168068
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PEMBROKE GOLD ESTATES LIMITED was incorporated on Saturday, May 7, 2016 as a Private Limited Company with registered address in LONDON. PEMBROKE GOLD ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 6 months and 9 days.

Name PEMBROKE GOLD ESTATES LIMITED
Company number 10168068
Company type Private Limited Company
Incorporation date 07 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 69 FERNDALE ROAD
LONDON
N15 6UG
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 Pinchas Goldstein Nationality: British Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Meir Goldberg Nationality: Australian Dates: Saturday, May 7, 2016 - Monday, June 26, 2023
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 UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-200 days left)
Latest accounts 30 April 2022
Next confirmation statement due 07 June 2017
Last confirmation statement dated 10 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PEMBROKE GOLD ESTATES LIMITED 07 May 2016