PENTAGON APTS LIMITED
LONDON THE CAMLET APTS LIMITED

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Company number 09763040
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address NEWBY HOUSE 309 CHASE ROAD, SOUTHAGTE, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 . The most likely internet sites of PENTAGON APTS LIMITED are www.pentagonapts.co.uk, and www.pentagon-apts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Pentagon Apts Limited is a Private Limited Company. The company registration number is 09763040. Pentagon Apts Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Pentagon Apts Limited is Newby House 309 Chase Road Southagte London N14 6js. . PHILIPPOU, George is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PHILIPPOU, George
Appointed Date: 04 September 2015
60 years old

Persons With Significant Control

Yogo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTAGON APTS LIMITED Events

13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
17 Feb 2016
Registration of charge 097630400002, created on 15 February 2016
17 Feb 2016
Registration of charge 097630400001, created on 15 February 2016
16 Feb 2016
Registration of charge 097630400003, created on 15 February 2016
15 Jan 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PENTAGON APTS LIMITED Charges

15 February 2016
Charge code 0976 3040 0003
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Iron Bridge Finance Limited
Description: Freehold property k/a 18 camlet way barnet title no…
15 February 2016
Charge code 0976 3040 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC (Co No 01311315)
Description: All that freehold land being 18 camlet way, barnet EN4 0LJ…
15 February 2016
Charge code 0976 3040 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC (Company No 01311315)
Description: None…

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