PEMBREY ASSET MANAGEMENT LTD
PEMBREY ASSET MANAGEMENT LTD is an active private limited company, incorporated on 18 September 2007. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PEMBREY ASSET MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06373629 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
PEMBREY ASSET MANAGEMENT LTD
Directors
(The company's officers)
MR IAN GRIFFITHS
(~65 year old British national)
5 RAESIDE CLOSE, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2UB
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 18/09/2007
MARTINA GRIFFITHS
(British national)
5 RAESIDE CLOSE, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2UB
Appointed on 18/09/2007
Shareholders
(Persons of Significant Control)
Mrs Martina Griffiths
(~55 year old Irish national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Gwyn Griffiths
(~65 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BEACONSFIELD GOLF CLUB LIMITED(THE)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEMBREY ASSET MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of PEMBREY ASSET MANAGEMENT LTD at local scale
Map of PEMBREY ASSET MANAGEMENT LTD at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)