Pembroke Trading Limited
- Company number
- 11521373
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2018
- Nature of business
- Development of building projects
Other building completion and finishing
specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VITTORIO, Amrani | Director | 16 Aug 2018 | 28 Jul 2019 |
| SAVAS, Mario Paul | Director | 28 Jul 2019 | 2 Dec 2019 |
| DEMETRIOU, Paraskeva | Director | 1 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amrani Vittorio | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2018 | 28 Jul 2019 |
| Mr Mario Savas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Jul 2019 | 1 Dec 2019 |
| Mr Paraskeva Demetriou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2020 | £535 | - | 1 |
| 31 Aug 2019 Dormant | £1 | £1 | - |