Filing status
- Accounts due
- 30 September 2016
- Last accounts
- 31 December 2014
- Conf. stmt due
- 5 March 2021
- Last conf. stmt
- 22 January 2020
Pemberton Leisure Ltd
- Incorporated
- 22 January 2008 (18 years)
- Previously known as
- Euphorium Leisure Limited (until 16 February 2012)Euphorium Wholesale Limited (until 3 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Andrew Charles Green
- Accounts type
- Total exemption small
- Region
- Greater London
- Address
- 25 Canonbury LaneLondonN1 2AS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2009
Also at Pemberton Daycare Ltd (proposed for strike-off) · more companies
British
Born December 1970 (55)
Officer history (4 former)
1 July 2012
15 November 2011
Resigned Bear, Daniel Stephen as Director
6 November 2009
22 January 2008
22 January 2008
22 January 2008
22 January 2008
22 January 2008
Appointed Bear, Daniel Stephen as Director
22 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1970 (55)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2020 | Confirmation statement with no updates | 22 January 2020 | ||
| 25 November 2019 | Confirmation statement with no updates | 22 January 2019 | ||
| 18 November 2019 | Confirmation statement with no updates | 22 January 2018 | ||
| 14 November 2019 | Registered office address changed | |||
| 14 November 2019 | Notification of a person with significant control |
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