PEMBERTON GRIFFIN MUNROE LIMITED

Profile PEMBERTON GRIFFIN MUNROE LIMITED

Actual on 01.02.2021
Company name
PEMBERTON GRIFFIN MUNROE LIMITED
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Company number
01321407
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 July 1977
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 09 August 2020 due by Sunday, 20 September 2020

Last statement dated Friday, 09 August 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O MBI COAKLEY LIMITED 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, SURREY, GUILDFORD, GU1 3QT
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PSC and Officers PEMBERTON GRIFFIN MUNROE LIMITED

Officers

(as of 19.09.2020)

YACOPETTI, Eleanor Anne
Status: Active
Appointed on: Sunday, 06 September 2015
Correspondence address: C/O Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT
Nationality: British
Date of birth: September 1996
Role: Director
Occupation: Director
Country of residence: Australia
YACOPETTI, Georgina Kate
Status: Active
Appointed on: Sunday, 06 September 2015
Correspondence address: C/O Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT
Nationality: British
Date of birth: August 1992
Role: Director
Occupation: Commercial Artist
Country of residence: Australia
YACOPETTI, Joanne Laura
Status: Active
Appointed on: Friday, 10 June 2016
Correspondence address: C/O Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT
Role: Secretary
YACOPETTI, Joanne Laura
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: C/O Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: Australia
PEMBERTON, Maisie Eileen
Status: Not active
Resigned on: Friday, 10 June 2016
Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Nationality: British
Role: Secretary
Occupation: Company Secretary
PEMBERTON, Maisie Eileen
Status: Not active
Resigned on: Sunday, 05 November 2017
Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Company Secretary
Country of residence: Australia
PEMBERTON, Sydney
Status: Not active
Resigned on: Sunday, 05 November 2017
Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Commercial Artist
Country of residence: Australia
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Person with significant control

(as of 01.09.2021)

Maisie Eileen Pemberton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashcombe Court Godalming, England, Surrey
Nationality: British
Date of birth: July 1928
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Sydney Pemberton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashcombe Court Godalming, England, Surrey
Nationality: British
Date of birth: February 1931
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent