PENTA LONDON LIMITED
17 GROSVENOR STREET, MAYFAIR, LONDON W1K 4QG- Active
- Private Limited Company
- Company No. 12484682
- Last Updated: 01 Mar 2024
Company Profile
PENTA LONDON LIMITED was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in LONDON. PENTA LONDON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 3 days.
| Name | PENTA LONDON LIMITED |
|---|---|
| Company number | 12484682 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GROSVENOR STREET MAYFAIR LONDON W1K 4QG |
|---|---|
| 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 |
|---|---|
| Mr Shlomo Hallak Nationality: Italian |
Dates: Wednesday, February 26, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (61 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENTA LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTA LONDON LIMITED | 26 Feb 2020 |