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PENTAGON REAL ESTATES LTD

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

This company is commonly known as Pentagon Real Estates Ltd. The company was founded 25 years ago and was given the registration number 03866195. The firm's registered office is in EDGWARE. You can find them at Newmans, Dvs House 4 Spring Villa Road, Suite 1, First Floor, Edgware, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENTAGON REAL ESTATES LTD
Company Number:03866195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Newmans, Dvs House 4 Spring Villa Road, Suite 1, First Floor, Edgware, England, HA8 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newmans, Dvs House, 4 Spring Villa Road, Suite 1, First Floor, Edgware, England, HA8 7EB

Director21 October 1999Active
14 High Trees, 1071 High Road, London, N20 0PZ

Secretary15 May 2000Active
1 Rectory Grange, Rochester, ME1 3EW

Secretary21 October 1999Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary21 October 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 October 1999Active
120 East Road, London, N1 6AA

Nominee Director21 October 1999Active

People with Significant Control

Mrs Ellen O'Donoghue
Notified on:01 October 2016
Status:Active
Date of birth:January 1961
Nationality:Irish
Country of residence:England
Address:Newmans, Dvs House, 4 Spring Villa Road, Edgware, England, HA8 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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