TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Pembroke Studios Limited
Adresse
12 Pembroke Studios
Pembroke Gardens
London
W8 6HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01964694 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Cincotta, Francis Anthony Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 10/1939 Nature of Control
  • Right to appoint and remove directors
    •
    Korda, David Alexander Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Date of Birth: 05/1937 Nature of Control
  • Right to appoint and remove directors
    •
    Laband, Marie-Louise Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Date of Birth: 06/1955 Nature of Control
  • Right to appoint and remove directors
    •
    Smallwood, Christopher Marten Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Date of Birth: 03/1945 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Korda, David Alexander Pembroke Gardens, London Status: Active Notified: 01/01/2007 Date of Birth: 05/1937 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British
    Laband, Marie Louise London, England Status: Active Notified: 25/11/2004 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Laband, Marie-Louise Pembroke Gardens, London, England Status: Active Notified: 19/02/2016 Role: Secretary
    Payne, Anthony Ashley Pembroke Gardens, London, England Status: Active Notified: 10/12/2020 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smallwood, Christopher Marten Pembroke Gardens, London Status: Active Notified: 09/11/1999 Date of Birth: 03/1945 Occupation: Retired Architect Role: Director Country of Residence: England Nationality: British