82 Pembroke Limited

Company Registration Number: 08614461

Company registered in England and Wales

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82 Pembroke Limited is a Private Company Limited by Shares first registered on 18 July 2013. Its current registered address is in London.

Registered Address

82 PEMBROKE ROAD
LONDON
W8 6NX

There are 80 companies currently registered at this postcode, including this one.

All companies at W8 6NX

Registration Data

Company Number

08614461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £72,313£62,476
of which Cash £57,313£47,476
Total Assets £72,313£62,476
Current Liabilities £40,923£274,113
Net Current Assets £31,390£-211,637
Total Net Worth £13,643£42,086

Previous Names

  • MALDIVE 06 LIMITED, active until 20 February 2014

Company Officers

  • CACCIARI, Stefano

    Director

    Appointed on 16 May 2016

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: December 1983

    82
    Pembroke Road
    London
    W8 6NX

  • D'ARIENZO, Domenica

    Director

    Appointed on 2 December 2015

    Resigned on 16 May 2016

    Nationality: Italian

    Occupation: Manager

    Month of birth: May 1957

    82
    Pembroke Road
    London
    W8 6NX

  • GATTAFONI, Marco

    Director

    Appointed on 18 July 2013

    Resigned on 24 July 2013

    Nationality: Italian

    Occupation: Manager

    Month of birth: September 1983

    9
    Seagrave Road
    London
    SW6 1RP
    United Kingdom

  • SIUDA, Katarzyna Joanna

    Director

    Appointed on 24 July 2013

    Resigned on 2 December 2015

    Nationality: Polish

    Occupation: Business Consultant

    Month of birth: July 1985

    9
    Seagrave Road
    London
    SW6 1RP
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 May 2016 Appointment of Mr Stefano Cacciari as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X572X7GI. Transaction: MzE0ODYyNTc2MGFkaXF6a2N4.

  2. 16 May 2016 Termination of appointment of Domenica D'arienzo as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X572X760. Transaction: MzE0ODYyNTYyNWFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJ468. Transaction: MzE0NzQ0NDU5MmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE0SMJ. Transaction: MzEzNjU4Nzc4N2FkaXF6a2N4.

  5. 2 December 2015 Appointment of Mrs Domenica D'arienzo as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4LE0SMB. Transaction: MzEzNjU4NzYzNGFkaXF6a2N4.

  6. 2 December 2015 Termination of appointment of Katarzyna Joanna Siuda as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LE0SM3. Transaction: MzEzNjU4NzYzMmFkaXF6a2N4.

  7. 12 September 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4FSRNXD. Transaction: MzEzMDg1ODMyMWFkaXF6a2N4.

  8. 11 May 2015 Registered office address changed from 9 Seagrave Road London SW6 1RP to 82 Pembroke Road London W8 6NX on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476YD42. Transaction: MzEyMjkyNDUyMGFkaXF6a2N4.

  9. 26 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L45JWL6H. Transaction: MzEyMTg2MzA0NmFkaXF6a2N4.

  10. 2 September 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKBK17. Transaction: MzEwNjY2NDg4OWFkaXF6a2N4.

  11. 20 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X325D22Y. Transaction: MzA5NDg4Nzk5MmFkaXF6a2N4.

  12. 24 July 2013 Appointment of Miss Katarzyna Joanna Siuda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9UY5U. Transaction: MzA4MjA5Njg3MGFkaXF6a2N4.

  13. 24 July 2013 Termination of appointment of Marco Gattafoni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9UXUW. Transaction: MzA4MjA5Njc5OWFkaXF6a2N4.

  14. 18 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2CRSXG9. Transaction: MzA4MTY3MzkwMWFkaXF6a2N4.

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