About

Registered Number: 01789721
Date of Incorporation: 07/02/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Connect House, 133-137 Alexandra Road, London, SW19 7JY

 

Established in 1984, Pembroke Associates has its registered office in London, it's status at Companies House is "Active". Villiers, Maureen Rose, Wallace, James Mcintyre are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VILLIERS, Maureen Rose 27 April 1995 - 1
WALLACE, James Mcintyre N/A 14 January 1994 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 24 March 2020
CS01 - N/A 09 January 2019
CS01 - N/A 04 January 2018
CS01 - N/A 12 January 2017
AR01 - Annual Return 12 January 2016
AD01 - Change of registered office address 20 April 2015
AR01 - Annual Return 09 February 2015
AD01 - Change of registered office address 29 December 2014
AR01 - Annual Return 30 January 2014
AR01 - Annual Return 11 February 2013
AR01 - Annual Return 09 March 2012
AR01 - Annual Return 18 February 2011
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
363a - Annual Return 09 February 2009
363a - Annual Return 31 January 2008
363a - Annual Return 09 February 2007
363a - Annual Return 16 February 2006
287 - Change in situation or address of Registered Office 16 February 2006
363s - Annual Return 28 February 2005
363s - Annual Return 04 March 2004
363s - Annual Return 31 March 2003
363s - Annual Return 02 April 2002
363s - Annual Return 07 February 2001
363s - Annual Return 16 April 2000
363s - Annual Return 19 January 1999
363s - Annual Return 25 February 1998
363s - Annual Return 16 January 1997
363s - Annual Return 12 January 1996
363s - Annual Return 01 May 1995
288 - N/A 01 May 1995
363s - Annual Return 25 January 1994
288 - N/A 25 January 1994
363s - Annual Return 03 March 1993
363b - Annual Return 19 February 1992
363 - Annual Return 24 April 1991
363 - Annual Return 03 July 1990
363 - Annual Return 17 May 1989
288 - N/A 21 July 1988
288 - N/A 12 July 1988
363 - Annual Return 29 June 1988
363 - Annual Return 26 March 1987
287 - Change in situation or address of Registered Office 26 September 1986
288 - N/A 27 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.