This company is commonly known as Pentonville Properties No2 Limited. The company was founded 15 years ago and was given the registration number 06741410. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | PENTONVILLE PROPERTIES NO2 LIMITED |
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Company Number | : | 06741410 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 2008 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 George Street, London, England, W1U 8NU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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161, Drury Lane, London, England, WC2B 5PN | Secretary | 02 July 2020 | Active |
Drumcairne House, 18 Drumcairne Road, Stewartstown, Northern Ireland, BT71 5AD | Director | 24 November 2008 | Active |
161, Drury Lane, London, England, WC2B 5PN | Director | 02 June 2020 | Active |
130 Drum Road, Cookstown, Northern Ireland, BT80 9DN | Director | 24 November 2008 | Active |
161, Drury Lane, London, England, WC2B 5PN | Director | 02 June 2020 | Active |
100, George Street, London, England, W1U 8NU | Secretary | 24 November 2008 | Active |
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | Corporate Secretary | 05 November 2008 | Active |
Fir Trees Farm, Lowgate, Hexham, NE46 2NS | Director | 05 November 2008 | Active |
Mr Seamus (James) Mcaleer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1942 |
Nationality | : | Northern Irish |
Country of residence | : | England |
Address | : | 161, Drury Lane, London, England, WC2B 5PN |
Nature of control | : |
|
Mr Eamonn Francis Laverty | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1952 |
Nationality | : | Northern Irish |
Country of residence | : | England |
Address | : | 161, Drury Lane, London, England, WC2B 5PN |
Nature of control | : |
|
Mr Sean Plunkett Coyle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 161, Drury Lane, London, England, WC2B 5PN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-11 | Officers | Appoint person secretary company with name date. | Download |
2020-07-06 | Officers | Termination secretary company with name termination date. | Download |
2020-06-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-08 | Officers | Appoint person director company with name date. | Download |
2020-06-08 | Officers | Appoint person director company with name date. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-24 | Officers | Change person secretary company with change date. | Download |
2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-04 | Address | Change registered office address company with date old address new address. | Download |
2016-05-19 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-19 | Accounts | Accounts with accounts type dormant. | Download |
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