PENTEN REIDHOLDEN SPECIAL PROJECTS LTD - LONDON


Company Profile Company Filings

Overview

PENTEN REIDHOLDEN SPECIAL PROJECTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENTEN REIDHOLDEN SPECIAL PROJECTS LTD was incorporated 8 years ago on 22/10/2015 and has the registered number: 09838079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PENTEN REIDHOLDEN SPECIAL PROJECTS LTD - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

816 GARRATT LANE
LONDON
SW17 0LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RANJITH MURGAN RATNASINGHAM Dec 1972 British Director 2018-02-01 CURRENT
RANJITH MURGAN RATNASINGHAM Dec 1972 British Director 2015-10-22 UNTIL 2016-09-29 RESIGNED
MR ANDREW MICHAEL CARR Oct 1971 British Director 2016-09-29 UNTIL 2018-02-02 RESIGNED
RANJITH RATNASINGHAM Secretary 2015-10-22 UNTIL 2016-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ranjith Murgan Ratnasingham 2018-02-01 12/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Michael Carr 2016-09-01 - 2018-02-01 10/1971 Brecon   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

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