Company number 09464676
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 230B GOLDERS GREEN ROAD, GOLDERS GREEN, LONDON, ENGLAND, NW11 9AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of PENTONVILLE HOLDINGS LIMITED are www.pentonvilleholdings.co.uk, and www.pentonville-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentonville Holdings Limited is a Private Limited Company.
The company registration number is 09464676. Pentonville Holdings Limited has been working since 02 March 2015.
The present status of the company is Active. The registered address of Pentonville Holdings Limited is 230b Golders Green Road Golders Green London England Nw11 9at. . POSEN, Eli is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Director
POSEN, Eli
Appointed Date: 02 March 2015
39 years old
Persons With Significant Control
Pentonville Ventures Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
PENTONVILLE HOLDINGS LIMITED Events
16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
29 Feb 2016
Satisfaction of charge 094646760003 in full
17 Apr 2015
Registration of charge 094646760003, created on 9 April 2015
14 Apr 2015
Registration of charge 094646760001, created on 9 April 2015
14 Apr 2015
Registration of charge 094646760002, created on 9 April 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
9 April 2015
Charge code 0946 4676 0003
Delivered: 17 April 2015
Status: Satisfied
on 29 February 2016
Persons entitled: Reuven Weichselbaum
Description: 162 pentonville road, london N1 9JL…
9 April 2015
Charge code 0946 4676 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 162A…
9 April 2015
Charge code 0946 4676 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…