Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
Pemberstone (secretaries) Limited | PEMBERSTONE REVERSIONS (9) LIMITED | Company Secretary | 2008-07-16 |
CURRENT |
2008-07-16 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE LIMITED | Company Secretary | 2008-07-16 |
CURRENT |
2008-07-16 |
Active |
Pemberstone (secretaries) Limited | PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | Company Secretary | 2008-07-16 |
CURRENT |
2008-07-16 |
Active |
Pemberstone (secretaries) Limited | PEMBERSTONE VENTURES NOMINEES LIMITED | Company Secretary | 2008-07-11 |
CURRENT |
2008-07-11 |
Active |
Pemberstone (secretaries) Limited | PEMBERSTONE REVERSIONS (7) LIMITED | Company Secretary | 2008-07-11 |
CURRENT |
2008-07-11 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE REVERSIONS (6) LIMITED | Company Secretary | 2007-06-13 |
CURRENT |
2002-04-24 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE REVERSIONS (5) LIMITED | Company Secretary | 2006-12-29 |
CURRENT |
2002-04-24 |
Active |
Pemberstone (secretaries) Limited | CIM MANAGEMENT LIMITED | Company Secretary | 2006-12-18 |
CURRENT |
2006-12-18 |
Active |
Pemberstone (secretaries) Limited | LUMMATON QUARRY LIMITED | Company Secretary | 2006-07-13 |
CURRENT |
2006-07-13 |
Active |
Pemberstone (secretaries) Limited | CIM MANAGEMENT 2 LIMITED | Company Secretary | 2005-03-31 |
CURRENT |
1995-04-27 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE (DIRECTORS) LIMITED | Company Secretary | 2005-03-31 |
CURRENT |
2001-06-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | CHATSWORTH HOUSE RESIDENTIAL LIMITED | Company Secretary | 2003-05-27 |
CURRENT |
2001-08-16 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | BEAUMONT BUILDING RESIDENTIAL LIMITED | Company Secretary | 2003-05-27 |
CURRENT |
2001-08-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | TRAMWAYS PROPERTIES LIMITED | Company Secretary | 2003-05-20 |
CURRENT |
2003-05-20 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE REVERSIONS (4) LIMITED | Company Secretary | 2003-04-30 |
CURRENT |
2000-06-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | STROUD VALLEY LIMITED | Company Secretary | 2003-01-16 |
CURRENT |
2003-01-16 |
Dissolved 2017-01-03 |
Pemberstone (secretaries) Limited | PEMBERSTONE REVERSIONS (3) LIMITED | Company Secretary | 2002-04-29 |
CURRENT |
1996-12-23 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE REVERSIONS (2) LIMITED | Company Secretary | 2002-03-21 |
CURRENT |
1997-05-08 |
Active |
Pemberstone (secretaries) Limited | LANDMARK PLACE (RESIDENTIAL) LIMITED | Company Secretary | 2002-03-21 |
CURRENT |
2000-09-01 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | RICHARD HOUSE SECOND NOMINEE LIMITED | Company Secretary | 2002-01-08 |
CURRENT |
2002-01-08 |
Dissolved 2017-01-03 |
Pemberstone (secretaries) Limited | MELBOURNE HOUSE SECOND NOMINEE LIMITED | Company Secretary | 2002-01-08 |
CURRENT |
2002-01-08 |
Dissolved 2017-03-07 |
Pemberstone (secretaries) Limited | CROSSGATE COURT SECOND NOMINEE LIMITED | Company Secretary | 2002-01-08 |
CURRENT |
2002-01-08 |
Dissolved 2017-03-07 |
Pemberstone (secretaries) Limited | BRUNSWICK TERRACE (2) LIMITED | Company Secretary | 2002-01-08 |
CURRENT |
2002-01-08 |
Active |
Pemberstone (secretaries) Limited | HARTLEPOOL MARINA SECOND NOMINEE LIMITED | Company Secretary | 2002-01-08 |
CURRENT |
2002-01-08 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | OULTON PROPERTIES LIMITED | Company Secretary | 2001-12-14 |
CURRENT |
1996-12-31 |
Active |
Pemberstone (secretaries) Limited | 10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1995-03-30 |
Dissolved 2017-01-03 |
Pemberstone (secretaries) Limited | IFG TRADING LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
2000-05-26 |
Dissolved 2017-01-03 |
Pemberstone (secretaries) Limited | CV SECURITIES LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1994-03-15 |
Dissolved 2017-01-03 |
Pemberstone (secretaries) Limited | CV SECURITIES LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1994-03-15 |
Dissolved 2017-01-03 |
Pemberstone (secretaries) Limited | PEMBERSTONE RESIDENTIAL (HFT9) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1993-02-18 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | FIRST ROMAN PROPERTY TRUST LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1988-05-06 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | FOURTH ROMAN PROPERTY TRUST LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1988-10-11 |
Active |
Pemberstone (secretaries) Limited | FIRST PREDATOR PLUS LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1990-10-25 |
Active |
Pemberstone (secretaries) Limited | SB (1995) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1988-09-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE COMMERCIAL LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1993-04-26 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | SHARED EQUITY SECURITIES LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1998-04-01 |
Active |
Pemberstone (secretaries) Limited | SPRING GARDENS PROPERTIES LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
2000-02-18 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | RIDDINGS ROAD (NO.1) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
2000-02-18 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | RIDDINGS ROAD (NO.2) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
2000-02-18 |
Active |
Pemberstone (secretaries) Limited | SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1989-11-15 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | OXFORD RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1988-09-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE APARTMENTS THREE LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1990-09-14 |
Active |
Pemberstone (secretaries) Limited | PEMBERSTONE RESIDENTIAL (HFT10) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1993-02-18 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE HOUSING LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1993-06-24 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | CHELTEN HOMES LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1988-09-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PARKSIDE RESIDENTIAL LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1988-09-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | BRAMPTON SECURITIES LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1989-12-06 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PREDATOR FIVE LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1990-11-07 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | CAVE 3 LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1992-04-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PRIME SITES INVESTMENT LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1992-04-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE RESIDENTIAL (HFT7) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1993-02-18 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | EXCEL PROJECT MANAGEMENT LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1993-03-08 |
Active |
Pemberstone (secretaries) Limited | PEMBERSTONE RESIDENTIAL (HFT8) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1993-02-18 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE REVERSIONS LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1993-04-13 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERTON ESTATES LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1993-04-26 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | CIM RESIDENTIAL LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1993-07-06 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | CIM EMPLOYMENT SERVICES LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1993-06-30 |
Active |
Pemberstone (secretaries) Limited | PEMBERSTONE RESIDENTIAL PROPERTIES | Company Secretary | 2001-12-01 |
CURRENT |
1993-07-13 |
Active |
Pemberstone (secretaries) Limited | PEMBERSTONE APARTMENTS LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1995-03-29 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE REVERSIONS (10) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1997-03-26 |
Active |
Pemberstone (secretaries) Limited | PGL (129) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1997-03-26 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE SERVICED APARTMENTS LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1997-06-17 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1998-04-01 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE INVESTMENTS LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1998-04-01 |
Active |
Pemberstone (secretaries) Limited | CITY PROPERTY SOLUTIONS LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1998-04-01 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | BRUNSWICK TERRACE LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
2000-02-18 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | MANDALE RESIDENTIAL LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
2000-08-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE REVERSIONS (LEEDS) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
2000-08-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
2000-08-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
2000-08-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | TAMWORTH ASSETS LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1989-08-10 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | ROMAN RECOVERIES LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1989-10-25 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | HOMES INTOWN LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1988-06-17 |
Active |
Pemberstone (secretaries) Limited | THIRD ROMAN PROPERTY TRUST LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1988-10-11 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE (OLDCO) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1989-01-09 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | SEPTIMUS NOMINEES LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1935-04-13 |
Active |
Pemberstone (secretaries) Limited | DUNTON HOUSE MANAGEMENT LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1997-03-26 |
Active |
Pemberstone (secretaries) Limited | PEMBERSTONE REVERSIONS GROUP LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1997-03-26 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | MAJOR STREET DEVELOPMENTS LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
1999-11-25 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | NEPTUNE WHARF INVESTMENTS LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
2000-02-18 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | SPRINGBANK ROAD LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
2000-02-18 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE DEVELOPMENTS 2 LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
2000-06-01 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | MANDALE RESIDENTIAL (3) LIMITED | Company Secretary | 2001-12-01 |
CURRENT |
2000-08-14 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE RETIREMENT | Company Secretary | 2001-11-01 |
CURRENT |
1988-07-22 |
Active |
Pemberstone (secretaries) Limited | CORNISH PLACE FREEHOLD LIMITED | Company Secretary | 2001-10-24 |
CURRENT |
2001-10-24 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | PEMBERSTONE (OULTON PROPERTIES) LIMITED | Company Secretary | 2001-10-24 |
CURRENT |
2001-10-24 |
Active |
Pemberstone (secretaries) Limited | HAMADRYAD FREEHOLD LIMITED | Company Secretary | 2001-10-24 |
CURRENT |
2001-10-24 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | CROSSGATE COURT NOMINEE LIMITED | Company Secretary | 2001-09-13 |
CURRENT |
2001-09-13 |
Dissolved 2017-03-07 |
Pemberstone (secretaries) Limited | CROSSGATE COURT INVESTMENTS LIMITED | Company Secretary | 2001-09-13 |
CURRENT |
2001-09-13 |
Active - Proposal to Strike off |
Pemberstone (secretaries) Limited | RICHARD HOUSE NOMINEE LIMITED | Company Secretary | 2001-09-06 |
CURRENT |
2001-09-06 |
Dissolved 2017-01-03 |
Pemberstone (secretaries) Limited | MELBOURNE HOUSE NOMINEE LIMITED | Company Secretary | 2001-09-06 |
CURRENT |
2001-09-06 |
Dissolved 2017-03-07 |
Pemberstone (secretaries) Limited | HARTLEPOOL MARINA LEISURE NOMINEE LIMITED | Company Secretary | 2001-09-06 |
CURRENT |
2001-09-06 |
Active - Proposal to Strike off |