PENTADIA GROUP LIMITED

Hellopages » Greater London » Westminster » W2 3JR

Company number 05217288
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 26 PARK GATE, 27 INVERNESS, TERRACE, LONDON, W2 3JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 . The most likely internet sites of PENTADIA GROUP LIMITED are www.pentadiagroup.co.uk, and www.pentadia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 3.9 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentadia Group Limited is a Private Limited Company. The company registration number is 05217288. Pentadia Group Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Pentadia Group Limited is 26 Park Gate 27 Inverness Terrace London W2 3jr. . MCDONALD, Murray is a Secretary of the company. FERGUSON, Marie Helene is a Director of the company. MCDONALD, Murray is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


pentadia group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCDONALD, Murray
Appointed Date: 31 August 2005
Director
FERGUSON, Marie Helene
Appointed Date: 31 August 2004
58 years old
Director
MCDONALD, Murray
Appointed Date: 31 August 2004
54 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 31 August 2005
Appointed Date: 31 August 2004

Persons With Significant Control

Mrs Marie-Helene Ferguson
Notified on: 31 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Murray Mcdonald
Notified on: 31 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTADIA GROUP LIMITED Events

21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 May 2016
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
27 Feb 2015
Accounts for a dormant company made up to 31 August 2014
20 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1,000
...
... and 20 more events
19 Dec 2006
Return made up to 31/08/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
19 Dec 2006
New secretary appointed
14 Jun 2006
Accounts for a dormant company made up to 31 August 2005
11 Jan 2006
Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2004
Incorporation

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