PENTYRE RESIDENTS COMPANY LIMITED

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Company number 02110515
Status Active
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address 60, CHELSHAM ROAD,, LONDON,, SW4 6NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Mark Alfred Soldinger as a director on 14 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PENTYRE RESIDENTS COMPANY LIMITED are www.pentyreresidentscompany.co.uk, and www.pentyre-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Pentyre Residents Company Limited is a Private Limited Company. The company registration number is 02110515. Pentyre Residents Company Limited has been working since 13 March 1987. The present status of the company is Active. The registered address of Pentyre Residents Company Limited is 60 Chelsham Road London Sw4 6np. . WHITAKER, Steven Martin is a Secretary of the company. WHITAKER, Daphne Mary is a Director of the company. WHITAKER, Steven Martin is a Director of the company. Secretary CHRISTIANSEN, Rupert Elliott Niels has been resigned. Secretary MASON, Philippa has been resigned. Director CHRISTIANSEN, Rupert Elliott Niels has been resigned. Director FAIRCLOTH, Catherine Jane has been resigned. Director FAULKS, John David has been resigned. Director MASON, Philippa has been resigned. Director PITTEM, Diane Amanda has been resigned. Director SCHALLAMACH, Adam has been resigned. Director SOLDINGER, Mark Alfred has been resigned. Director STAUNTON, Thomas Ulick Patrick has been resigned. Director WHITAKER, Daphne Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITAKER, Steven Martin
Appointed Date: 05 January 2009

Director
WHITAKER, Daphne Mary
Appointed Date: 18 February 2013
66 years old

Director
WHITAKER, Steven Martin
Appointed Date: 01 April 2007
68 years old

Resigned Directors

Secretary
CHRISTIANSEN, Rupert Elliott Niels
Resigned: 05 January 2009
Appointed Date: 29 April 1999

Secretary
MASON, Philippa
Resigned: 28 April 1999
Appointed Date: 08 January 1992

Director
CHRISTIANSEN, Rupert Elliott Niels
Resigned: 18 February 2013
Appointed Date: 23 February 1996
71 years old

Director
FAIRCLOTH, Catherine Jane
Resigned: 23 February 1996
Appointed Date: 10 August 1994
57 years old

Director
FAULKS, John David
Resigned: 06 August 1998
60 years old

Director
MASON, Philippa
Resigned: 17 June 1999
70 years old

Director
PITTEM, Diane Amanda
Resigned: 06 August 1998
60 years old

Director
SCHALLAMACH, Adam
Resigned: 23 February 1996
Appointed Date: 10 August 1994
56 years old

Director
SOLDINGER, Mark Alfred
Resigned: 14 October 2016
Appointed Date: 06 August 1998
54 years old

Director
STAUNTON, Thomas Ulick Patrick
Resigned: 10 August 1994
64 years old

Director
WHITAKER, Daphne Mary
Resigned: 01 April 2008
Appointed Date: 17 June 1999
66 years old

Persons With Significant Control

Ms Daphne Mary Whitaker
Notified on: 14 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENTYRE RESIDENTS COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Oct 2016
Termination of appointment of Mark Alfred Soldinger as a director on 14 October 2016
01 Jun 2016
Accounts for a dormant company made up to 31 March 2016
13 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 99

15 Apr 2015
Director's details changed for Mark Alfred Soldinger on 1 June 2013
...
... and 85 more events
26 Jun 1987
Registered office changed on 26/06/87 from: icc house 110 whitchurch road cardiff CF4 3LY

26 Jun 1987
Secretary resigned;new secretary appointed

26 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Mar 1987
Certificate of Incorporation