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PENTA PROPERTY GROUP LTD

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

This company is commonly known as Penta Property Group Ltd. The company was founded 7 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.

Company Information

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:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:25 Bishops Close, Stratford-upon-avon, England, CV37 9ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Optimise Accountants Limited, 31 - 33 Meadow Lane, Unit 3, Jubilee House, Long Eaton, United Kingdom, NG10 2FE

Director13 February 2018Active
C/O Optimise Accountants Limited, 31 - 33 Meadow Lane, Unit 3, Jubilee House, Long Eaton, United Kingdom, NG10 2FE

Director13 February 2018Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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