PENDINE SANDS LIMITED
UNIT 1, MAR HOUSE,, 50 THE HYDE, LONDON NW9 5NG- Active
- Private Limited Company
- Company No. 12543914
- Last Updated: 01 Mar 2024
Company Profile
PENDINE SANDS LIMITED was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in LONDON. PENDINE SANDS LIMITED has the status: Active and it's listed in the following category: Support activities for animal production (other than farm animal boarding and care) n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 11 days.
| Name | PENDINE SANDS LIMITED |
|---|---|
| Company number | 12543914 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, MAR HOUSE, 50 THE HYDE LONDON NW9 5NG |
|---|---|
| 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 Hamad Salman Nationality: Kuwaiti |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Old House Group Limited Crawford Street, W1H 1BY |
Dates: Thursday, April 2, 2020 - Wednesday, February 1, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-287 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 30 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENDINE SANDS LIMITED | 02 Apr 2020 |