PENTFOLD LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0AH- Dissolved
- Private Limited Company
- Company No. 02804908
- Last Updated: 28 Jun 2021
Company Profile
PENTFOLD LIMITED was incorporated on Tuesday, March 30, 1993 as a Private Limited Company with registered address in LONDON. PENTFOLD LIMITED has the status: Dissolved and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 27 years 7 months and 26 days.
| Name | PENTFOLD LIMITED |
|---|---|
| Company number | 02804908 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1993 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
|---|---|
| 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 Paul Benjamin Nationality: British |
Dates: Tuesday, May 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Lewis Benjamin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
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 | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 May 2018 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PENTFOLD LIMITED | 30 Mar 1993 |