Pemberton-barnes Estates Company Limited

General information

Name:

Pemberton-barnes Estates Company Ltd

Office Address:

25 Farringdon Street EC4A 4AB London

Number: 00198580

Incorporation date: 1924-06-12

Dissolution date: 2020-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Pemberton-barnes Estates Company came into being in 1924 as a company enlisted under no 00198580, located at EC4A 4AB London at 25 Farringdon Street. This firm's last known status was dissolved. Pemberton-barnes Estates Company had been operating offering its services for at least 96 years.

The officers were: Arthur W. chosen to lead the company on 2014-06-19 and Jonathon S. chosen to lead the company ten years ago.

Executives who had significant control over the firm were: Jonathon S. owned over 3/4 of company shares. Arthur W. owned over 3/4 of company shares.

Company staff

Arthur W.

Role: Secretary

Appointed: 18 September 2015

Latest update: 19 February 2024

Arthur W.

Role: Director

Appointed: 19 June 2014

Latest update: 19 February 2024

Jonathon S.

Role: Director

Appointed: 19 June 2014

Latest update: 19 February 2024

People with significant control

Jonathon S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Arthur W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 02 July 2019
Confirmation statement last made up date 18 June 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Mar 2018 (AA)
filed on: 8th, January 2019
accounts
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