Introduction
Watch Company
P
PEMBROKE ROAD LIMITED
PEMBROKE ROAD LIMITED is an active company incorporated on 15 March 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PEMBROKE ROAD LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10063317
LTD Company
Age
10 Years
Incorporated 15 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
13-14 Welbeck Street London, W1G 9XU,
Previous Addresses
51 Welbeck Street London W1G 9HL England
From: 8 May 2018To: 23 June 2024
14 Little Portland Street London W1W 8BN United Kingdom
From: 15 March 2016To: 8 May 2018
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARDUINO, Peter Daniel
ActiveWelbeck Street, LondonW1G 9XU
Born February 1968
Director
Appointed 15 Mar 2016
ARDUINO, Peter Daniel
Welbeck Street, LondonW1G 9XU
Born February 1968
Director
15 Mar 2016
Active
DEERING, Stewart Alastair
ActiveWelbeck Street, LondonW1G 9HL
Born December 1978
Director
Appointed 15 Mar 2016
DEERING, Stewart Alastair
Welbeck Street, LondonW1G 9HL
Born December 1978
Director
15 Mar 2016
Active
SLATER, Edward Quentin
ActiveWelbeck Street, LondonW1G 9XU
Born February 1976
Director
Appointed 15 Mar 2016
SLATER, Edward Quentin
Welbeck Street, LondonW1G 9XU
Born February 1976
Director
15 Mar 2016
Active
SLATER, Piers Alexander
ActiveWelbeck Street, LondonW1G 9XU
Born July 1971
Director
Appointed 15 Mar 2016
SLATER, Piers Alexander
Welbeck Street, LondonW1G 9XU
Born July 1971
Director
15 Mar 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Daniel Arduino
ActiveWelbeck Street, LondonW1G 9XU
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Peter Daniel Arduino
Welbeck Street, LondonW1G 9XU
Born February 1968
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
23 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
8 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2017