PENTLAND MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Pentland Management Services Limited. The company was founded 36 years ago and was given the registration number 02435721. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	PENTLAND MANAGEMENT SERVICES LIMITED
Company Number	:	02435721
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	8 Manchester Square, London, W1U 3PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Manchester Square, London, W1U 3PH	Secretary	20 April 2015	Active
8 Manchester Square, London, W1U 3PH	Director	20 April 2015	Active
8 Manchester Square, London, W1U 3PH	Director	03 October 1994	Active
8 Manchester Square, London, W1U 3PH	Secretary	01 January 2005	Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ	Secretary	-	Active
48 Fitzalan Road, Finchley, London, N3 3PE	Director	-	Active
8 Manchester Square, London, W1U 3PH	Director	04 December 2002	Active
8 Manchester Square, London, W1U 3PH	Director	-	Active
Glenmore Uxbridge Road, Hatch End, Pinner, HA5 4RB	Director	03 October 1994	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	24 September 2012	Active
2 Constable Close, London, NW11 6TY	Director	-	Active
1 Broadlands, Hillside Road, Radlett, WD7 7BX	Director	01 February 2000	Active
Armitage House, 11 Armitage Court Sunninghill, Ascot, SL5 9TA	Director	01 February 2000	Active
Telfa House, Green Walk, Bowdon, Altrincham, United Kingdom, WA14 2SN	Director	03 October 1994	Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ	Director	-	Active
Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, HP4 1PQ	Director	14 April 1997	Active

People with Significant Control

Pentland Industries Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PENTLAND MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement