This company is commonly known as Penta Property Group Ltd. The company was founded 6 years ago and was given the registration number 11203401. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 25 Bishops Close, , Stratford-upon-avon, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PENTA PROPERTY GROUP LTD |
|---|---|---|
| Company Number | : | 11203401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2018 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Bishops Close, Stratford-upon-avon, England, CV37 9ED |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Optimise Accountants Limited, 31 - 33 Meadow Lane, Unit 3, Jubilee House, Long Eaton, United Kingdom, NG10 2FE | Director | 13 February 2018 | Active |
| C/O Optimise Accountants Limited, 31 - 33 Meadow Lane, Unit 3, Jubilee House, Long Eaton, United Kingdom, NG10 2FE | Director | 13 February 2018 | Active |
| Tamas Borodi | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Optimise Accountants Limited, 31 - 33 Meadow Lane, Long Eaton, United Kingdom, NG10 2FE |
| Nature of control | : |
|
| Anna Gubis | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Optimise Accountants Limited, 31 - 33 Meadow Lane, Long Eaton, United Kingdom, NG10 2FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Resolution | Resolution. | Download |
| 2019-05-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Capital | Capital name of class of shares. | Download |
| 2018-12-19 | Resolution | Resolution. | Download |
| 2018-11-27 | Officers | Change person director company with change date. | Download |
| 2018-11-27 | Officers | Change person director company with change date. | Download |
| 2018-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-13 | Incorporation | Incorporation company. | Download |
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