Pembury Investments Limited (registration number 12724086) is a private limited company established on 2020-07-06 in England. This business is located at Liberty House, 222 Regent Street, London W1B 5TR. Pembury Investments Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".
Company details
| Name | Pembury Investments Limited |
| Number | 12724086 |
| Date of Incorporation: | 6th July 2020 |
| End of financial year: | 31 March |
| Address: | Liberty House, 222 Regent Street, London, W1B 5TR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
When it comes to the 2 directors that can be found in this particular firm, we can name: Russell T. (appointed on 01 September 2021), James W. (appointment date: 06 July 2020). The official register reports 2 persons of significant control, namely: Pembury Real Estate Limited can be reached at 29 Banbury Road, Chacombe, OX17 2JN Banbury. This corporate PSC has over 3/4 of shares,. James W. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,156,422 | 993,594 | 1,298,545 |
| Total Assets Less Current Liabilities | 4,061,469 | 2,877,876 | 3,345,256 |
People with significant control
| Address | The Old Farmhouse 29 Banbury Road, Chacombe, Banbury, OX17 2JN, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 12724099 |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(CERTNM) Company name changed pembury investments LIMITEDcertificate issued on 09/01/24 filed on: 9th, January 2024 | change of name |
Free Download
(3 pages)
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(NM01) Resolution of change of name change of name |