PENTONVILLE ROAD PROPERTIES LTD
LONDON

Hellopages » Greater London » Ealing » W5 3QP

Company number 08209740
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address VINSAM LTD, SUITE 11, WEST AFRICA HOUSE ASHBOURNE ROAD, EALING, LONDON, W5 3QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 4 . The most likely internet sites of PENTONVILLE ROAD PROPERTIES LTD are www.pentonvilleroadproperties.co.uk, and www.pentonville-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentonville Road Properties Ltd is a Private Limited Company. The company registration number is 08209740. Pentonville Road Properties Ltd has been working since 11 September 2012. The present status of the company is Active. The registered address of Pentonville Road Properties Ltd is Vinsam Ltd Suite 11 West Africa House Ashbourne Road Ealing London W5 3qp. . WILSON, Benjamin is a Secretary of the company. WILSON, Philip is a Director of the company. WILSON, Thomas Philip is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Benjamin
Appointed Date: 11 September 2012
Director
WILSON, Philip
Appointed Date: 11 September 2012
83 years old
Director
WILSON, Thomas Philip
Appointed Date: 11 September 2012
43 years old

Persons With Significant Control

Mr Benjamin George Wilson
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTONVILLE ROAD PROPERTIES LTD Events

22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Oct 2015
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
01 Oct 2015
Registered office address changed from Suite 20 Central Chambers the Broadway, Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 1 October 2015
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 0 more events
17 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4
11 Jun 2014
Accounts for a dormant company made up to 30 September 2013
22 Oct 2013
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 4
13 Sep 2012
Appointment of Mr Benjamin Wilson as a secretary
11 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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