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PENTASERVE LIMITED

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

This company is commonly known as Pentaserve Limited. The company was founded 24 years ago and was given the registration number 04070056. The firm's registered office is in BERKSHIRE. You can find them at 30 Wellington Road, Sandhurst, Berkshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENTASERVE LIMITED
Company Number:04070056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Wellington Road, Sandhurst, Berkshire, GU47 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Wellington Road, Sandhurst, GU47 9AY

Secretary12 September 2000Active
30 Wellington Road, Sandhurst, Berkshire, GU47 9AY

Director20 June 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 2000Active
Thornville, 23 Old Wokingham Road, Crowthorne, RG45 6SS

Director12 September 2000Active
Pine Lodge, Lower Wokingham Road, Crowthorne, RG45 6DB

Director12 September 2000Active
Pine Lodge, Lower Woknigham Road, Crowthorne, RG45 6DB

Director12 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 2000Active

People with Significant Control

Mrs Qaiser Sultana Rubbani
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:United Kingdom
Address:30 Wellington Road, Sandhurst, United Kingdom, GU47 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Syed Nazir Abbas Rubbani
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:United Kingdom
Address:30 Wellington Road, Sandhurst, United Kingdom, GU47 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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