Menna Overview

Here’s a quick overview of PEMBERTON LEISURE LTD 👀 — a London based business that closed in 2017.

PEMBERTON LEISURE LTD

  • Company statusactive
  • Company No06479940
  • Age18 years 6 months Incorporated 22 January 2008
  • Officers1

Address

25 Canonbury Lane, London, N1 2AS, England

PEMBERTON LEISURE LTD is an active company incorporated on 22 January 2008 and based in London, England. The company was registered 18 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2015. Next accounts due by 30 September 2016

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

6 Years Ago on 19 Mar 2020

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Confirmation Statement With No Updates

6 Years Ago on 25 Nov 2019

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Confirmation Statement With No Updates

6 Years Ago on 18 Nov 2019

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Confirmation Statement With Updates

6 Years Ago on 14 Nov 2019

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Notification Of A Person With Significant Control

6 Years Ago on 14 Nov 2019

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 14 Nov 2019

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Mortgage Satisfy Charge Full

8 Years Ago on 18 Oct 2017

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Change Person Director Company With Change Date

8 Years Ago on 22 Sep 2017

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Restoration Order Of Court

8 Years Ago on 22 Sep 2017

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Bona Vacantia Company

9 Years Ago on 19 Apr 2017

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Gazette Dissolved Compulsory

9 Years Ago on 21 Feb 2017

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Gazette Notice Compulsory

9 Years Ago on 06 Dec 2016

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Liquidation Voluntary Arrangement Completion

10 Years Ago on 26 May 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 11 Aug 2015

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 10 Aug 2015

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 10 Aug 2015

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 10 Aug 2015

finance
Accounts With Accounts Type Total Exemption Small

11 Years Ago on 20 May 2015

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Capital Allotment Shares

11 Years Ago on 17 May 2015

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Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date

11 Years Ago on 13 May 2015

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Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date

12 Years Ago on 27 May 2014

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Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date

13 Years Ago on 30 May 2013

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Change Registered Office Address Company With Date Old Address

13 Years Ago on 22 Dec 2012

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Termination Secretary Company With Name

13 Years Ago on 06 Sep 2012

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Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement

14 Years Ago on 23 Apr 2012

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GREEN, Andrew Charlesdirector Dec 197006 Nov 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Andrew Charles Green Dec 197001 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.