PEMSTONE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PEMSTONE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEMSTONE INVESTMENTS LIMITED was incorporated 17 years ago on 30/05/2006 and has the registered number: 05830822. The accounts status is MICRO ENTITY.

PEMSTONE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

4TH FLOOR
LONDON
EC4V 5BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2020 13/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARC PHILIPPE ANGST Feb 1963 Swiss Secretary 2006-05-30 CURRENT
MR. MARC PHILIPPE ANGST Feb 1963 Swiss Director 2008-08-21 CURRENT
MANEL LIMITED Corporate Director 2006-05-30 CURRENT
CORNHILL DIRECTORS LIMITED Corporate Director 2006-05-30 UNTIL 2006-05-30 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2006-05-30 UNTIL 2006-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Antoine Flochel 2016-04-06 - 2019-11-06 1/1965 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PEMSTONE INVESTMENTS LIMITED 2019-11-29 31-05-2019 £3,740,758 equity
Micro-entity Accounts - PEMSTONE INVESTMENTS LIMITED 2019-02-27 31-05-2018 £3,748,999 equity
Micro-entity Accounts - PEMSTONE INVESTMENTS LIMITED 2018-02-24 31-05-2017 €-1,080,240 equity
Abbreviated Company Accounts - PEMSTONE INVESTMENTS LIMITED 2016-06-16 31-05-2016 €-90,419 equity
Abbreviated Company Accounts - PEMSTONE INVESTMENTS LIMITED 2016-02-26 31-05-2015 €4,414 Cash €-83,330 equity
Abbreviated Company Accounts - PEMSTONE INVESTMENTS LIMITED 2014-12-18 31-05-2014 €-74,480 equity

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