PENTIGA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 06944929
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 ; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of PENTIGA INVESTMENTS LIMITED are www.pentigainvestments.co.uk, and www.pentiga-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentiga Investments Limited is a Private Limited Company. The company registration number is 06944929. Pentiga Investments Limited has been working since 25 June 2009. The present status of the company is Active. The registered address of Pentiga Investments Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. AKAOUI, Kamal Jean-Claude, Dr is a Director of the company. Secretary GORDON, Michael has been resigned. Director HOLLYMAN, Susan Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 16 November 2009
Director
AKAOUI, Kamal Jean-Claude, Dr
Appointed Date: 16 November 2009
75 years old

Resigned Directors

Secretary
GORDON, Michael
Resigned: 16 November 2009
Appointed Date: 25 June 2009
Director
HOLLYMAN, Susan Mary
Resigned: 16 November 2009
Appointed Date: 25 June 2009
72 years old

PENTIGA INVESTMENTS LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,000
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
22 Dec 2015
Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
...
... and 16 more events
13 Apr 2010
Termination of appointment of Susan Hollyman as a director
13 Apr 2010
Appointment of Grosvenor Secretaries Limited as a secretary
13 Apr 2010
Statement of capital following an allotment of shares on 27 November 2009
  • GBP 99,998
30 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009
Incorporation

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