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 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
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 |
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 |