PENTAGON REAL ESTATES LTD
WHETSTONE KEM G LIMITED

Hellopages » Greater London » Barnet » N20 9BH

Company number 03866195
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 4TH FLOOR BROOK POINT, 1412-1420 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENTAGON REAL ESTATES LTD are www.pentagonrealestates.co.uk, and www.pentagon-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pentagon Real Estates Ltd is a Private Limited Company. The company registration number is 03866195. Pentagon Real Estates Ltd has been working since 21 October 1999. The present status of the company is Active. The registered address of Pentagon Real Estates Ltd is 4th Floor Brook Point 1412 1420 High Road Whetstone London N20 9bh. . O'DONOGHUE, Ellen is a Director of the company. Secretary CAROLAN, Maureen has been resigned. Secretary GREGORI, Marios has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
O'DONOGHUE, Ellen
Appointed Date: 21 October 1999
65 years old

Resigned Directors

Secretary
CAROLAN, Maureen
Resigned: 21 October 2004
Appointed Date: 15 May 2000
Secretary
GREGORI, Marios
Resigned: 15 May 2000
Appointed Date: 21 October 1999
Secretary
CR SECRETARIES LIMITED
Resigned: 21 October 2009
Appointed Date: 21 October 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mrs Ellen O'Donoghue
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PENTAGON REAL ESTATES LTD Events

11 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
21 Dec 2016
Confirmation statement made on 21 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
08 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
...
... and 41 more events
15 Dec 1999
Secretary resigned
15 Dec 1999
Director resigned
15 Dec 1999
New secretary appointed
15 Dec 1999
New director appointed
21 Oct 1999
Incorporation

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