PENTFOLD LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 02804908
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of PENTFOLD LIMITED are www.pentfold.co.uk, and www.pentfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentfold Limited is a Private Limited Company. The company registration number is 02804908. Pentfold Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Pentfold Limited is Lawford House Albert Place London N3 1qa. . BENJAMIN, Gloria Rosa Anna is a Secretary of the company. BENJAMIN, Kenneth Lewis is a Director of the company. EL KHAMLICHI, Redouane is a Director of the company. Secretary CATTINI, Mario Anthony Peter has been resigned. Secretary TEMPLE, Alan Roy has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BENJAMIN, Paul Howard has been resigned. Director CATTINI, Mario Anthony Peter has been resigned. Director CONTI, Robert has been resigned. Director MCCARTHY, Michael Edward has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BENJAMIN, Gloria Rosa Anna
Appointed Date: 04 June 2004

Director
BENJAMIN, Kenneth Lewis
Appointed Date: 04 June 2004
97 years old

Director
EL KHAMLICHI, Redouane
Appointed Date: 04 June 2004
56 years old

Resigned Directors

Secretary
CATTINI, Mario Anthony Peter
Resigned: 04 June 2004
Appointed Date: 30 March 1993

Secretary
TEMPLE, Alan Roy
Resigned: 30 March 1993
Appointed Date: 31 March 1993

Nominee Secretary
THOMAS, Howard
Resigned: 31 March 1993
Appointed Date: 30 March 1993

Director
BENJAMIN, Paul Howard
Resigned: 28 July 2011
Appointed Date: 04 June 2004
66 years old

Director
CATTINI, Mario Anthony Peter
Resigned: 04 June 2004
Appointed Date: 30 March 1993
69 years old

Director
CONTI, Robert
Resigned: 04 June 2004
Appointed Date: 30 March 1993
65 years old

Director
MCCARTHY, Michael Edward
Resigned: 30 March 1993
Appointed Date: 31 March 1993
71 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 31 March 1993
Appointed Date: 30 March 1993
63 years old

Persons With Significant Control

Mr Kenneth Lewis Benjamin
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

PENTFOLD LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

...
... and 60 more events
21 Apr 1993
Secretary resigned;new director appointed

21 Apr 1993
New secretary appointed;director resigned

21 Apr 1993
Registered office changed on 21/04/93 from: 16 st.john street london EC1M 4AY

18 Apr 1993
Ad 30/03/93--------- £ si 98@1=98 £ ic 2/100
30 Mar 1993
Incorporation

PENTFOLD LIMITED Charges

18 May 2007
Rent deposit deed
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Teachers Rea Llc
Description: The rent deposit and the amount from time to time standing…
10 April 1995
Mortgage debenture
Delivered: 21 April 1995
Status: Satisfied on 10 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 May 1993
Rent deposit deed
Delivered: 10 May 1993
Status: Satisfied on 10 April 2004
Persons entitled: Cabot Place Limited
Description: £8,812.