HDD PEMBERTON LIMITED - LONDON


Overview

HDD PEMBERTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HDD PEMBERTON LIMITED was incorporated 12 years ago on 20/03/2008 and has the registered number: 06540325. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on .

HDD PEMBERTON LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2015

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/03/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-03-29 CURRENT
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2010-03-29 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2008-03-20 UNTIL 2015-07-24 RESIGNED
MR PAUL SAMUEL CROSS Nov 1952 British Director 2008-03-20 UNTIL 2008-08-11 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2008-03-20 UNTIL 2010-03-29 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
STEPHEN ALEC LANES Secretary 2010-03-29 UNTIL 2011-01-19 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2008-03-20 UNTIL 2010-03-29 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2008-03-20 UNTIL 2010-03-29 RESIGNED
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2008-03-20 UNTIL 2008-11-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN PARK DEVELOPMENTS LIMITED COALVILLE Active 41100 - Development of building projects
FIDUCIA GROUP LIMITED COALVILLE Active 68209 - Other letting and operating of own or leased real estate
EDITION HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ALTERA PROPERTIES LTD COALVILLE Active 68209 - Other letting and operating of own or leased real estate
ADEPTO PROPERTIES LTD COALVILLE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BENLON LIMITED UPPER BROUGHTON Active 68310 - Real estate agencies
FIDUCIA PROJECT MANAGEMENT LIMITED UPPER BROUGHTON Active 41100 - Development of building projects
BARRACK CLOSE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GUILDHALL ESTATES LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GUILDHALL ESTATES (EAST MELKSHAM) LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GUILDHALL ESTATES (MERTON RISE) LIMITED SOLIHULL Active DORMANT 68100 - Buying and selling of own real estate
GUILDHALL ESTATES (ST NEOTS) LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GUILDHALL ESTATES (OLD SARUM) LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GUILDHALL ESTATES (CRANBROOK) LIMITED SOLIHULL Dissolved... SMALL 68100 - Buying and selling of own real estate
CRANBROOK LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED TORQUAY Dissolved... DORMANT 99999 - Dormant Company
GUILDHALL ESTATES (LEIGHTON BUZZARD) LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURGHFIELD BOLT LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HDD PEMBERTON LIMITED 2015-12-01 28-02-2015 £-126,240 equity
Abbreviated Company Accounts - HDD PEMBERTON LIMITED 2014-11-29 28-02-2014 £-126,240 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECC INVESTMENTS PLC LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
DYLAN (GUARANTEE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RIVELLA PROPERTIES BICESTER LIMITED LONDON Active SMALL 41100 - Development of building projects
U AND I INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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U AND I (8AE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE HARWELL QUAD ONE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALLMAN R2 (LONDON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
TRIANGLE LONDON DEVELOPMENTS LLP LONDON Active DORMANT None Supplied