PENTEX DEVELOPMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
PENTEX DEVELOPMENTS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PENTEX DEVELOPMENTS LTD was incorporated 25 years ago on 11/06/1998 and has the registered number: 03579648. The accounts status is TOTAL EXEMPTION FULL.
PENTEX DEVELOPMENTS LTD was incorporated 25 years ago on 11/06/1998 and has the registered number: 03579648. The accounts status is TOTAL EXEMPTION FULL.
PENTEX DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2019 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2019 | 25/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LANDAU MORLEY REGISTRARS LIMITED | Corporate Secretary | 2006-11-27 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-06-11 UNTIL 1998-06-17 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-06-11 UNTIL 1998-06-17 | RESIGNED | ||
HYMAN SHARPSTONE | Aug 1927 | British | Director | 1998-06-25 UNTIL 2006-11-27 | RESIGNED |
HOWARD NIGEL SHARPSTONE | Aug 1962 | British | Director | 1998-06-25 UNTIL 2021-05-12 | RESIGNED |
HOWARD NIGEL SHARPSTONE | Aug 1962 | British | Secretary | 1998-06-25 UNTIL 2006-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mapco Investments Limited | 2016-04-06 | Greenford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PENTEX_DEVELOPMENTS_LIMIT - Accounts | 2019-12-21 | 31-03-2019 | £1,039,850 equity |
PENTEX_DEVELOPMENTS_LIMIT - Accounts | 2018-12-22 | 31-03-2018 | £913,729 equity |