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PEMBROKE FINANCE LIMITED

PEMBROKE FINANCE LIMITED is an active private limited company, incorporated on 18 June 2001. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Hillswood Drive, Chertsey. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PEMBROKE FINANCE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04236167
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILLSWOOD BUSINESS PARK
Address Line 23000 HILLSWOOD DRIVE
Post TownCHERTSEY
CountySURREY
CountryENGLAND
PostcodeKT16 0RS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
PEMBROKE FINANCE LIMITED

Directors

(The company's officers)
MR ANTONIO JAUME
(~62 year old British national)
HILLSWOOD BUSINESS PARK 3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2002

Shareholders

(Persons of Significant Control)
Mr Antonio Jaume
(~62 year old British national)
Abbey House, Wellington Way, Weybridge, KT13 0TT, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANTONIO JAUME
  • MR ANTONIO JAUME
  • MR ANTONIO JAUME
  • MR ANTONIO JAUME
  • MR ANTONIO JAUME
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)

PEMBROKE FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 0RS.

Map of PEMBROKE FINANCE LIMITED at local scale
Map of PEMBROKE FINANCE LIMITED at local scale
Map of PEMBROKE FINANCE LIMITED at district scale
Map of PEMBROKE FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT16 0RS

Other companies with registered offices in KT16 0RS:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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