Company number 04480363
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 2 VENTNOR AVENUE, STANMORE, MIDDX, HA7 2HU
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PENTON GRANT (BELMONT) LTD are www.pentongrantbelmont.co.uk, and www.penton-grant-belmont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Penton Grant Belmont Ltd is a Private Limited Company.
The company registration number is 04480363. Penton Grant Belmont Ltd has been working since 08 July 2002.
The present status of the company is Active. The registered address of Penton Grant Belmont Ltd is 2 Ventnor Avenue Stanmore Middx Ha7 2hu. . DESAI, Navinchandra Babubhai is a Secretary of the company. DESAI, Jyoti Navin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DESAI, Navin Babubhai has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 July 2002
Appointed Date: 08 July 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 July 2002
Appointed Date: 08 July 2002
Persons With Significant Control
Jyoti Navin Desai
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PENTON GRANT (BELMONT) LTD Events
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Aug 2016
Confirmation statement made on 8 July 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
18 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
03 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 39 more events
17 Jul 2002
New secretary appointed
16 Jul 2002
Company name changed jyogi investments LTD\certificate issued on 16/07/02
09 Jul 2002
Director resigned
09 Jul 2002
Secretary resigned
08 Jul 2002
Incorporation
21 August 2013
Charge code 0448 0363 0004
Delivered: 30 August 2013
Status: Outstanding
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Description: F/H 7 chilton road, edgware, middlesex. Notification of…
5 May 2005
Legal charge
Delivered: 17 May 2005
Status: Satisfied
on 5 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 oakley street chelsea london. By way of fixed charge the…
14 April 2003
Legal charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 21 rugby road kingsbury london.
14 March 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 51 berkeley road kingsbury london NW9 9DH.