This company is commonly known as Pentire Point Limited. The company was founded 16 years ago and was given the registration number 06522524. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | PENTIRE POINT LIMITED |
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Company Number | : | 06522524 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 2008 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Frederick Place, London, England, N8 8AF | Secretary | 08 June 2017 | Active |
1, Frederick Place, London, England, N8 8AF | Secretary | 08 June 2017 | Active |
1, Frederick Place, London, England, N8 8AF | Director | 18 August 2008 | Active |
1, Frederick Place, London, England, N8 8AF | Secretary | 18 August 2008 | Active |
41 Court Way, Colindale, London, NW9 6JG | Secretary | 04 March 2008 | Active |
280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 04 March 2008 | Active |
24-25, Edison Road, London, England, N8 8AE | Director | 13 October 2008 | Active |
24-25, Edison Road, London, England, N8 8AE | Director | 04 March 2008 | Active |
280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 04 March 2008 | Active |
Apg Cornwall Limited | ||
Notified on | : | 15 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 29, York Street, London, England, W1H 1EZ |
Nature of control | : |
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Rst1 South West Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Bridge House, 4 Borough High Street, London, England, SE1 9QR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type small. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-09 | Address | Change registered office address company with date old address new address. | Download |
2022-07-22 | Address | Change registered office address company with date old address new address. | Download |
2022-06-23 | Accounts | Accounts with accounts type small. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-28 | Accounts | Accounts with accounts type small. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
2020-09-21 | Accounts | Accounts with accounts type small. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type small. | Download |
2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
2018-06-28 | Accounts | Accounts with accounts type small. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
2017-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
2017-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
2017-07-03 | Accounts | Accounts with accounts type small. | Download |
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