PEMBURY CONSULTING LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

PEMBURY CONSULTING LIMITED is a Private Limited Company from GERRARDS CROSS UNITED KINGDOM and has the status: Active.
PEMBURY CONSULTING LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06452180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEMBURY CONSULTING LIMITED - GERRARDS CROSS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE DE BRITO Nov 1966 British Director 2007-12-13 CURRENT
MISS KYM GRANT British Secretary 2007-12-13 CURRENT
SUBSCRIBER DIRECTORS LIMITED Corporate Director 2007-12-12 UNTIL 2007-12-13 RESIGNED
SUBSCRIBER SECRETARIES LIMITED Corporate Secretary 2007-12-12 UNTIL 2007-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David George De Brito 2016-04-06 11/1966 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN CAPITAL (GB) LTD GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
PEMBURY_CONSULTING_LIMITE - Accounts 2023-09-30 31-12-2022 £3,343 Cash £-9,838 equity
Pembury Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £4,246 Cash £-25,153 equity
Pembury Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £10,036 Cash £-24,385 equity
PEMBURY_CONSULTING_LIMITE - Accounts 2019-10-01 31-12-2018 £2,269 Cash £-37,958 equity
PEMBURY_CONSULTING_LIMITE - Accounts 2018-09-29 31-12-2017 £3,291 Cash £-29,878 equity

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QUAYSIDE PROPERTY LIMITED GERRARDS CROSS UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
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