PENTALA LIMITED
42 LYTTON ROAD, BARNET EN5 5BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05120257
- Last Updated: 07 Feb 2024
Company Profile
PENTALA LIMITED was incorporated on Wednesday, May 5, 2004 as a Private Limited Company with registered address in BARNET. PENTALA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 19 days.
| Name | PENTALA LIMITED |
|---|---|
| Company number | 05120257 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42 LYTTON ROAD BARNET EN5 5BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hanbury Wealth Management Limited EN5 5BY |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James John Fleming Cree Nationality: British |
Dates: Friday, May 6, 2016 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Bryan Strange Nationality: British |
Dates: Friday, May 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against PENTALA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTALA LIMITED | 05 May 2004 |