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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPCO INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHERISHPOST LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
COCHRANE CLOSE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUEENSGROVE ESTATES LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LOFTS MANAGEMENT CO LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
FARM VIEW DEVELOPMENTS LLP WEMBLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
TRAFALGAR HOUSE LLP BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL None Supplied

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