PENTIRE POINT LIMITED
1 FREDERICK PLACE, LONDON N8 8AF- Active
- Private Limited Company
- Company No. 06522524
- Last Updated: 01 Mar 2024
Company Profile
PENTIRE POINT LIMITED was incorporated on Tuesday, March 4, 2008 as a Private Limited Company with registered address in LONDON. PENTIRE POINT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 11 months and 21 days.
| Name | PENTIRE POINT LIMITED |
|---|---|
| Company number | 06522524 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FREDERICK PLACE LONDON N8 8AF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Apg Cornwall Limited York Street, W1H 1EZ |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rst1 South West Group Limited 4 Borough High Street, SE1 9QR |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-241 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PENTIRE POINT LIMITED | 04 Mar 2008 |