Menna Overview
Here’s a quick overview of PEMBERTON AND SONS LONDON LIMITED 👀 — a London based business that started in 2013.
PEMBERTON AND SONS LONDON LIMITED
- Company statusactive
- Company No08715344
- Age12 years 9 months Incorporated 2 October 2013
- Officers1
Address
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
PEMBERTON AND SONS LONDON LIMITED is an active company incorporated on 2 October 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31090 Manufacture of other furniture
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 11 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 28 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 26 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 25 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARD, James Edward Peter | director | Apr 1979 | 02 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Edward Peter Howard | Apr 1979 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HOWARD, James Edward Peter are mutual persons.
HOWARD, James Edward Peter are mutual persons.
HOWARD, James Edward Peter are mutual persons.
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Here’s a quick overview of PEMBERTON AND SONS LONDON LIMITED 👀 — a London based business that started in 2013.