PENTANGLE FURNITURE LTD
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04892241
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016. The most likely internet sites of PENTANGLE FURNITURE LTD are www.pentanglefurniture.co.uk, and www.pentangle-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentangle Furniture Ltd is a Private Limited Company. The company registration number is 04892241. Pentangle Furniture Ltd has been working since 09 September 2003. The present status of the company is Active. The registered address of Pentangle Furniture Ltd is 71 Queen Victoria Street London England Ec4v 4be. . FIRTH-BERNARD, Simon is a Secretary of the company. FIRTH-BERNARD, Joanna Margaret is a Director of the company. FIRTH-BERNARD, Simon is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
FIRTH-BERNARD, Simon
Appointed Date: 10 September 2003
Director
FIRTH-BERNARD, Joanna Margaret
Appointed Date: 10 September 2003
60 years old
Director
FIRTH-BERNARD, Simon
Appointed Date: 10 September 2003
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mrs Joanna Margaret Firth-Bernard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Firth-Bernard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENTANGLE FURNITURE LTD Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
...
... and 26 more events
09 Oct 2003
New director appointed
28 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
09 Sep 2003
Incorporation

PENTANGLE FURNITURE LTD Charges

19 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
6 July 2009
Charge of deposit
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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