PENTA TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENTA TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENTA TRADING LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02980717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENTA TRADING LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02980717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENTA TRADING LIMITED - LONDON
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
97 JUDD STREET
LONDON
WC1H 9JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PANAGIOTIS PAPALEXOPOULOS | Aug 1957 | Greek | Director | 2023-05-01 | CURRENT |
MR IOANNIS PAPALEXOPOULOS | Jun 1987 | Greek | Director | 2022-05-12 | CURRENT |
BUYVIEW LTD | Corporate Nominee Director | 1994-10-19 UNTIL 1995-01-12 | RESIGNED | ||
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-10-19 UNTIL 1995-01-12 | RESIGNED | ||
PANAGIOTIS PAPALEXOPOULOS | Aug 1957 | Greek | Director | 1995-01-12 UNTIL 2022-05-12 | RESIGNED |
MRS MARINA CHAIDOPOULOU | Mar 1955 | Greek | Director | 1998-08-27 UNTIL 2011-08-19 | RESIGNED |
MARTIN BAILEY | Secretary | 1995-01-12 UNTIL 2004-06-08 | RESIGNED | ||
MR IOANNIS PAPALEXOPOULOS | Jun 1987 | Greek | Director | 2009-03-25 UNTIL 2011-08-19 | RESIGNED |
MARINA CHAIDOPOULOU | British | Secretary | 2004-06-08 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ioannis Papalexopoulos | 2022-05-12 | 6/1987 | London | Ownership of shares 75 to 100 percent |
Mr Panagiotis Papalexopoulos | 2016-04-06 - 2022-05-12 | 8/1957 | London | Ownership of shares 75 to 100 percent |