ACTIONLAKE PROPERTIES LIMITED

Company summary

Sourced from Companies House, retrieved 8 September 2026 at 12:54 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEMBERTON, David Carruthers ACTIVE	Director	16 Jun 2026		England	September 1955	Lower Farm, Lower Farm, Combe, Hungerford, Essex, RG17 9EH, United Kingdom
HART, David Ward RESIGNED	Secretary	28 Aug 2007	30 Jul 2026			89, Gordon Road, Camberley, Surrey, GU15 2JE, England
BALFOUR SECRETARIES LTD RESIGNED	Secretary	01 Mar 2007	28 Aug 2007			2 Chapel Court, London, SE1 1HH
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	09 Aug 1993	14 Oct 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD
TABOR SECRETARIES LIMITED RESIGNED	Secretary	14 Oct 1993	01 Mar 2007			2 Chapel Court, Borough High Street, London, SE1 1HH
COOPER, Janus Robert RESIGNED	Director	28 Aug 2007	01 Jun 2013	United Kingdom	January 1966	Guy Fawkes House, The Square Dunchurch, Rugby, Warwickshire, CV22 6NU
HART, David Ward RESIGNED	Director	01 Jun 2013	30 Jul 2026	England	January 1940	89, Gordon Road, Camberley, Surrey, GU15 2JE, Uk
PIERMONT PROPERTIES LIMITED RESIGNED	Director	20 Oct 1993	30 Mar 2009			Friary Park, Ballabeg, Arbory, Isle Of Man, IM99 4EU
TABOR NOMINEES LIMITED RESIGNED	Director	14 Oct 1993	28 Aug 2007			2 Chapel Court, Borough High Street, London, SE1 1HH
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	09 Aug 1993	14 Oct 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD

PEMBERTON, David Carruthers ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: September 1955
Address: Lower Farm, Lower Farm, Combe, Hungerford, Essex, RG17 9EH, United Kingdom

Created	Status	Filings
15 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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