PENTONVILLE 158 LTD
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 05704260
- Last Updated: 01 Mar 2024
Company Profile
PENTONVILLE 158 LTD was incorporated on Thursday, February 9, 2006 as a Private Limited Company with registered address in LONDON. PENTONVILLE 158 LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 8 months and 27 days.
| Name | PENTONVILLE 158 LTD |
|---|---|
| Company number | 05704260 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| 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 |
|---|---|
| Pentonville Holdings Limited Carmel Gate, 2 Havanna Drive, NW11 9BB |
Dates: Tuesday, January 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sherrygreen Limited Woodford Avenue, IG8 8FA |
Dates: Monday, April 2, 2018 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mulalley & Co Ltd Southend Road, IG8 8FA |
Dates: Wednesday, April 6, 2016 - Monday, April 2, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENTONVILLE 158 LTD | 09 Feb 2006 |
| MULALLEY & CO (OPERATIONS) LTD | 31 Jan 2019 |