PEMBROKE STUDIOS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEMBROKE STUDIOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEMBROKE STUDIOS LIMITED was incorporated 38 years ago on 25/11/1985 and has the registered number: 01964694. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
PEMBROKE STUDIOS LIMITED was incorporated 38 years ago on 25/11/1985 and has the registered number: 01964694. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
PEMBROKE STUDIOS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
12 PEMBROKE STUDIOS
LONDON
W8 6HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER MARTEN SMALLWOOD | Mar 1945 | British | Director | 1999-11-09 | CURRENT |
MR DAVID ALEXANDER KORDA | May 1937 | British | Director | 2007-01-01 | CURRENT |
MARIE LOUISE LABAND | Jun 1955 | British | Director | 2004-11-25 | CURRENT |
MS MARIE-LOUISE LABAND | Secretary | 2016-02-19 | CURRENT | ||
RICHARD CHARLES MOBERLY PUMPHREY | May 1940 | British | Director | RESIGNED | |
CHRISTOPHER STEELE JAMIESON | May 1971 | Director | 2002-11-13 UNTIL 2014-11-06 | RESIGNED | |
GERALD NICHOLAS GRESHAM-COOKE | Jul 1941 | British | Director | RESIGNED | |
THE COUNTESS ADELKEID GOWRIE | Oct 1943 | German | Director | 1997-12-08 UNTIL 2002-11-13 | RESIGNED |
SIR PHILIP MANNING DOWSON | Aug 1924 | British | Director | 1992-11-01 UNTIL 1996-11-26 | RESIGNED |
MR FRANCIS ANTHONY CINCOTTA | Oct 1939 | American,Italian | Director | 2016-02-14 UNTIL 2019-06-05 | RESIGNED |
ARIANE MAURICETTE BRAILLARD | May 1939 | Swiss | Director | 1996-11-26 UNTIL 1999-11-09 | RESIGNED |
ARIANE MAURICETTE BRAILLARD | May 1939 | Swiss | Director | 2002-11-13 UNTIL 2006-01-07 | RESIGNED |
MARINA ADAMS | Aug 1940 | British | Director | 1996-11-26 UNTIL 2002-11-13 | RESIGNED |
MR DAVID ALEXANDER KORDA | May 1937 | British | Secretary | 2008-12-08 UNTIL 2016-02-19 | RESIGNED |
GERALD NICHOLAS GRESHAM-COOKE | Jul 1941 | British | Secretary | 1992-11-01 UNTIL 2004-08-31 | RESIGNED |
CHRISTOPHER STEELE JAMIESON | May 1971 | Secretary | 2004-09-30 UNTIL 2008-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Marten Smallwood | 2016-04-06 - 2020-11-18 | 3/1945 | London | Right to appoint and remove directors |
Ms Marie-Louise Laband | 2016-04-06 - 2020-11-18 | 6/1955 | London | Right to appoint and remove directors |
Mr David Alexander Korda | 2016-04-06 - 2020-11-18 | 5/1937 | London | Right to appoint and remove directors |
Mr Francis Anthony Cincotta | 2016-04-06 - 2019-06-05 | 10/1939 | London | Right to appoint and remove directors |