PEMBROOKE LIMITED

Registered Address

The registered address of PEMBROOKE LIMITED is:

6th, Floor, EC4M 7DR, London, United Kingdom

Appointments

These are the registered company appointments of PEMBROOKE LIMITED.

PLACE VENDOME MEDIA LTD.

Corporate Secretary

ACTIVE

Assigned on 01 Oct 2007

Current time on role 16 years, 7 months, 27 days

SPEEDWELL INVESTMENTS SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 19 Sep 2007

Current time on role 16 years, 8 months, 9 days

RUSPROJECT & SERVICES LTD

Corporate Secretary

ACTIVE

Assigned on 30 Apr 2007

Current time on role 17 years, 28 days

TRENDY SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 07 Feb 2007

Current time on role 17 years, 3 months, 21 days

DRAKE CAPITAL LTD

Corporate Secretary

ACTIVE

Assigned on 19 Jan 2007

Current time on role 17 years, 4 months, 9 days

REMBRANT LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Dec 2006

Current time on role 17 years, 4 months, 30 days

PAGE5 LTD

Corporate Secretary

ACTIVE

Assigned on 30 Nov 2006

Current time on role 17 years, 5 months, 28 days

PETER HEATING LIMITED

Corporate Secretary

ACTIVE

Assigned on 16 Aug 2006

Current time on role 17 years, 9 months, 12 days

BETA INVESTMENTS LTD

Corporate Secretary

ACTIVE

Assigned on 25 Jul 2006

Current time on role 17 years, 10 months, 3 days

CARALOON LIMITED

Corporate Secretary

ACTIVE

Assigned on 26 Apr 2006

Current time on role 18 years, 1 month, 2 days

STANMOD LIMITED

Corporate Secretary

ACTIVE

Assigned on 25 Apr 2006

Current time on role 18 years, 1 month, 3 days

PALMDALE INVESTMENTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Mar 2006

Current time on role 18 years, 1 month, 30 days

HARVESTMOON SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Feb 2006

Current time on role 18 years, 3 months, 24 days

BIOTODAY FOOD SERVICE LIMITED

Corporate Secretary

ACTIVE

Assigned on 03 Oct 2005

Current time on role 18 years, 7 months, 25 days

PHEYDELL LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Jul 2005

Current time on role 18 years, 10 months, 27 days

BIOSCIENTIFIC TRADING LIMITED

Corporate Secretary

ACTIVE

Assigned on 23 May 2005

Current time on role 19 years, 5 days

STOUGHTON INVESTMENTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Apr 2005

Current time on role 19 years, 1 month, 10 days

GREEN COLL (U.K.) LTD.

Corporate Secretary

ACTIVE

Assigned on 18 Apr 2005

Current time on role 19 years, 1 month, 10 days

INTERNATIONAL MARBLE COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Dec 2003

Current time on role 20 years, 5 months, 11 days

BLAZEMIND LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Apr 2006

Resigned on 18 Oct 2012

Time on role 6 years, 5 months, 28 days

VIMA & D. LTD

Corporate Secretary

RESIGNED

Assigned on 24 May 2007

Resigned on 01 Oct 2012

Time on role 5 years, 4 months, 7 days

TOOK LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Apr 2006

Resigned on 01 Oct 2012

Time on role 6 years, 5 months, 6 days

FOSSDENE MEDICAL SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Dec 2006

Resigned on 13 Sep 2012

Time on role 5 years, 8 months, 15 days

FLAN SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Apr 2006

Resigned on 13 Sep 2012

Time on role 6 years, 4 months, 18 days

METAPHORA LTD

Corporate Secretary

RESIGNED

Assigned on 14 Aug 2006

Resigned on 13 Sep 2012

Time on role 6 years, 30 days

PEARCE INVESTMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Apr 2005

Resigned on 13 Sep 2012

Time on role 7 years, 4 months, 25 days

POLYMERTRADE LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Feb 2001

Resigned on 13 Sep 2012

Time on role 11 years, 7 months, 11 days

ANCHORLIGHT LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Feb 2006

Resigned on 06 Sep 2012

Time on role 6 years, 6 months, 14 days

BELTMORE ENTERPRISES LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Apr 2005

Resigned on 06 Sep 2012

Time on role 7 years, 4 months, 18 days

BOECKMANS UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Jun 2005

Resigned on 06 Sep 2012

Time on role 7 years, 2 months, 20 days

EQUITY CORPORATE INVESTMENT LTD

Corporate Secretary

RESIGNED

Assigned on 16 Jun 2005

Resigned on 08 Aug 2012

Time on role 7 years, 1 month, 22 days

QUALIFIED REAL ESTATE LTD

Corporate Secretary

RESIGNED

Assigned on 18 Dec 2006

Resigned on 15 May 2012

Time on role 5 years, 4 months, 28 days

NEVINGTON LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Jul 2006

Resigned on 27 Jul 2011

Time on role 5 years, 1 day

VOGUE SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Apr 2006

Resigned on 22 Jun 2011

Time on role 5 years, 1 month, 27 days

NETCORP ENTERPRISES LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Apr 2007

Resigned on 15 Jun 2011

Time on role 4 years, 1 month, 21 days


Contains public sector information licensed under the Open Government Licence V3.0.

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