PONTEGADEA UK LTD
1 HILLS PLACE, LONDON W1F 7SA- Active
- Private Limited Company
- Company No. 08680673
- Last Updated: 01 Mar 2024
Company Profile
PONTEGADEA UK LTD was incorporated on Friday, September 6, 2013 as a Private Limited Company with registered address in LONDON. PONTEGADEA UK LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years and 29 days.
| Name | PONTEGADEA UK LTD |
|---|---|
| Company number | 08680673 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HILLS PLACE LONDON W1F 7SA |
|---|---|
| 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 |
|---|---|
| Mr Amancio Ortega Gaona Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PONTEGADEA UK LTD | 06 Sep 2013 |