PESTANA MANAGEMENT UK LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 4AE

Company number 06456055
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address LUIZA PESTANA, PESTANA CHELSEA BRIDGE HOTEL 354 QUEENSTOWN ROAD, BATTERSEA, LONDON, SW8 4AE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PESTANA MANAGEMENT UK LIMITED are www.pestanamanagementuk.co.uk, and www.pestana-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Pestana Management Uk Limited is a Private Limited Company. The company registration number is 06456055. Pestana Management Uk Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Pestana Management Uk Limited is Luiza Pestana Pestana Chelsea Bridge Hotel 354 Queenstown Road Battersea London Sw8 4ae. . BOOTH, Peter John is a Secretary of the company. PESTANA, Maria Luiza Da Conceicao is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMACHO, Joao Luis Rodrigues has been resigned. Director PARNELL, Robert Matthew has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BOOTH, Peter John
Appointed Date: 18 December 2007
Director
PESTANA, Maria Luiza Da Conceicao
Appointed Date: 14 April 2008
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007
Director
CAMACHO, Joao Luis Rodrigues
Resigned: 20 April 2012
Appointed Date: 18 December 2007
79 years old
Director
PARNELL, Robert Matthew
Resigned: 31 October 2014
Appointed Date: 12 April 2012
54 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007

Persons With Significant Control

Dionisio Pestana
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PESTANA MANAGEMENT UK LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 18 December 2016 with updates
25 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 22 more events
04 Feb 2008
New secretary appointed
04 Feb 2008
New director appointed
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
18 Dec 2007
Incorporation

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