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PENTEX DEVELOPMENTS LTD

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

This company is commonly known as Pentex Developments Ltd. The company was founded 26 years ago and was given the registration number 03579648. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENTEX DEVELOPMENTS LTD
Company Number:03579648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 June 1998
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Corporate Secretary27 November 2006Active
22 Elsworthy Rise, London, NW3 3SH

Secretary25 June 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 June 1998Active
63, Queens Grove, London, United Kingdom, NW8 6ER

Director25 June 1998Active
21 Hawtrey Road, Off King Henrys Road, London, NW3 3SS

Director25 June 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 June 1998Active

People with Significant Control

Mapco Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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