OpenCompanies

Pembroke Dock Ltd

Company number
11736792
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2018
Nature of business
Residents property management

Registered office

78 Hampstead House
176 Finchley Road
London
NW3 6BT

Officers

NameRoleAppointedResigned
TARPEY, Chris Director 20 Dec 2018 10 May 2019
TARPEY, Olivia Director 31 Jul 2019 16 Mar 2020
TARPEY, Myriam Director 31 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Chris Tarpey Ownership Of Shares 50 To 75 Percent 20 Dec 2018 10 May 2019
Miss Olivia Tarpey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Feb 2020 16 Mar 2020
Mrs Myriam Tarpey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
6 Feb 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 £2,101 0
31 Dec 2023 £551 0
31 Dec 2022 £1,240 0
31 Dec 2021 £13 0
31 Dec 2020 £265 0
31 Dec 2019 £138 0

Data