PENTBRIDGE PROPERTIES LIMITED

27 MORTIMER STREET, LONDON  W1T 3BL
  • Active
  • Private Limited Company
  • Company No. 00996357
  • Last Updated: 03 Apr 2024

Company Profile

PENTBRIDGE PROPERTIES LIMITED was incorporated on Tuesday, December 8, 1970 as a Private Limited Company with registered address in LONDON. PENTBRIDGE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 53 years 10 months and 26 days.

Name PENTBRIDGE PROPERTIES LIMITED
Company number 00996357
Company type Private Limited Company
Incorporation date 08 Dec 1970
Status Active
Industry (SIC 2007)

Address

Registered Address 27 MORTIMER STREET
LONDON
W1T 3BL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bernard Charles Ecclestone Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 July
Next annual accounts due 29 April 2024, (-188 days left)
Latest accounts 31 July 2022
Next confirmation statement due 05 January 2025
Last confirmation statement dated 22 December 2023

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PENTBRIDGE PROPERTIES LIMITED 08 Dec 1970