PENTA SLL LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E9 5EN

Company number 10365265
Status Active
Incorporation Date 8 September 2016
Company Type Private Limited Company
Address F6S ACCOUNTING, UNIT 6 QUEENS YARD, WHITE POST LANE, LONDON, ENGLAND, E9 5EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 EUR 134.11 ; Statement of capital following an allotment of shares on 8 February 2017 EUR 127.86 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PENTA SLL LTD are www.pentasll.co.uk, and www.penta-sll.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Balham Rail Station is 8.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penta Sll Ltd is a Private Limited Company. The company registration number is 10365265. Penta Sll Ltd has been working since 08 September 2016. The present status of the company is Active. The registered address of Penta Sll Ltd is F6s Accounting Unit 6 Queens Yard White Post Lane London England E9 5en. . IVICEVIC, Luka is a Director of the company. Director HOLBACH, Sir Gabriel has been resigned. Director IVICEVIC, Luka has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
IVICEVIC, Luka
Appointed Date: 19 January 2017
32 years old

Resigned Directors

Director
HOLBACH, Sir Gabriel
Resigned: 19 January 2017
Appointed Date: 08 September 2016
33 years old

Director
IVICEVIC, Luka
Resigned: 14 September 2016
Appointed Date: 08 September 2016
32 years old

Persons With Significant Control

Mr Sir Gabriel Holbach
Notified on: 8 September 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Luka Ivicevic
Notified on: 8 September 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTA SLL LTD Events

10 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • EUR 134.11

10 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017
  • EUR 127.86

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

02 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • EUR 126.43

...
... and 5 more events
04 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Sep 2016
Termination of appointment of Luka Ivicevic as a director on 14 September 2016
14 Sep 2016
Director's details changed for Mr Sir Gabriel Holbach on 14 September 2016
08 Sep 2016
Incorporation
Statement of capital on 2016-09-08
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted