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Pendine Sands Limited, W1H 1BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENDINE SANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pendine Sands Limited. The company was founded 4 years ago and was given the registration number 12543914. The firm's registered office is in LONDON. You can find them at 23 Crawford Street, , London, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:PENDINE SANDS LIMITED
Company Number:12543914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:23 Crawford Street, London, England, W1H 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Mar House, 50 The Hyde, London, United Kingdom, NW9 5NG

Secretary18 July 2022Active
Unit 1, Mar House, 50 The Hyde, London, United Kingdom, NW9 5NG

Director18 July 2022Active
Unit 1, Mar House, 50 The Hyde, London, United Kingdom, NW9 5NG

Secretary18 July 2022Active
23, Crawford Street, London, England, W1H 1BY

Director02 April 2020Active

People with Significant Control

Mr Hamad Salman
Notified on:01 February 2023
Status:Active
Date of birth:January 1962
Nationality:Kuwaiti
Country of residence:United Kingdom
Address:Unit 1, Mar House,, 50 The Hyde, London, United Kingdom, NW9 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Old House Group Limited
Notified on:02 April 2020
Status:Active
Country of residence:England
Address:23, Crawford Street, London, England, W1H 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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