PENTLAND SHOE COMPANY LIMITED

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

This company is commonly known as Pentland Shoe Company Limited. The company was founded 69 years ago and was given the registration number 00556890. 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 SHOE COMPANY LIMITED
Company Number	:	00556890
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 1955
End of financial year	:	31 December 2023
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	04 December 2008	Active
8 Manchester Square, London, W1U 3PH	Secretary	01 January 2005	Active
Glenmore Uxbridge Road, Hatch End, Pinner, HA5 4RB	Secretary	-	Active
Tynesdale 19 Norton Road, Letchworth, SG6 1AA	Secretary	03 October 1994	Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ	Secretary	15 July 2002	Active
Kimbolton, Priory Drive, Stanmore, HA7 3HJ	Director	-	Active
25 Saint Edmunds Green, Sedgefield, Stockton On Tees, TS21 3HT	Director	15 March 2001	Active
8 Manchester Square, London, W1U 3PH	Director	29 November 2004	Active
13 Mayfield Close, Harpenden, AL5 3LG	Director	03 January 1995	Active
The New House, Austin Street, Stamford, PE9 2QP	Director	01 January 1997	Active
2 Constable Close, London, NW11 6TY	Director	-	Active
46 Steers Avenue, Northport, New York, Usa,	Director	-	Active
1 Broadlands, Hillside Road, Radlett, WD7 7BX	Director	31 December 2001	Active
9 Woodside Road, Woodford Green, IG8 0TW	Director	03 January 1995	Active
Bents Farmhouse, Church Drive, Gilmorton, LE17 5PF	Director	-	Active
12 Parlington Meadow, Barwick In Elmet, Leeds, LS15 4PB	Director	31 July 2000	Active
12 Parlington Meadow, Barwick In Elmet, Leeds, LS15 4PB	Director	03 January 1995	Active
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, N3 2QL	Director	21 March 2005	Active
Sillwood, Wood Lane, Aspley Guife, MK17 8EJ	Director	03 January 1995	Active

People with Significant Control

Pentland Capital 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 SHOE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement