82 Pembroke Limited

General information

Name:

82 Pembroke Ltd

Office Address:

82 Pembroke Road W8 6NX London

Number: 08614461

Incorporation date: 2013-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as 82 Pembroke was established on 2013/07/18 as a Private Limited Company. This enterprise's office can be found at London on 82 Pembroke Road. Assuming you have to reach this company by mail, the zip code is W8 6NX. The company reg. no. for 82 Pembroke Limited is 08614461. This firm began under the business name Maldive 06, however for the last 10 years has been on the market under the business name 82 Pembroke Limited. This enterprise's SIC code is 56101, that means Licensed restaurants. Its most recent financial reports describe the period up to 2022-07-31 and the most recent confirmation statement was released on 2023-09-25.

Currently, this specific limited company has a solitary managing director: Stefano C., who was appointed 8 years ago. Since 2015 Domenica D., had performed the duties for the following limited company until the resignation on 2016/05/16. Additionally another director, including Katarzyna S. resigned on 2015/12/02.

Stefano C. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 82 Pembroke Limited 2014-02-20
  • Maldive 06 Limited 2013-07-18

Financial data based on annual reports

Company staff

Stefano C.

Role: Director

Appointed: 16 May 2016

Latest update: 2 April 2024

People with significant control

Stefano C.
Notified on 19 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 17 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2023/09/25 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56103 : Take-away food shops and mobile food stands
10
Company Age

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