PENTAGRAM DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » W11 2RP
Company number 01599748
Status Active
Incorporation Date 25 November 1981
Company Type Private Limited Company
Address 11 NEEDHAM ROAD, LONDON, W11 2RP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Secretary's details changed for Mr Jon Erik O'hern on 11 March 2017; Auditor's resignation. The most likely internet sites of PENTAGRAM DESIGN LIMITED are www.pentagramdesign.co.uk, and www.pentagram-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Pentagram Design Limited is a Private Limited Company. The company registration number is 01599748. Pentagram Design Limited has been working since 25 November 1981. The present status of the company is Active. The registered address of Pentagram Design Limited is 11 Needham Road London W11 2rp. . O'HERN, Jon Erik is a Secretary of the company. HYLAND, Angus George is a Director of the company. LIPPA, Domenic is a Director of the company. OEHLER, Justus Wilhelm is a Director of the company. PEARCE, Harry is a Director of the company. RAMCHANDANI, Naresh is a Director of the company. RUSHWORTH, John is a Director of the company. RUSSELL, William George Cannan is a Director of the company. WEIL, Daniel is a Director of the company. WILLER, Marina Renaux is a Director of the company. Secretary BEARD, Andrew Michael has been resigned. Secretary ENTWISTLE, Janice Mary has been resigned. Secretary GRAY, Ali has been resigned. Secretary CAMAMILE LIMITED has been resigned. Director APICELLA, Lorenzo Franco has been resigned. Director BIBER, James Ross has been resigned. Director CROSBY, Theo has been resigned. Director FLETCHER, Alan Gerrard has been resigned. Director GRANGE, Kenneth Henry has been resigned. Director GUTIERREZ, Fernando Jose has been resigned. Director HILLMAN, David has been resigned. Director KURLANSKY, Mervyn Henry has been resigned. Director MCCONNELL, John has been resigned. Director WEIL, Daniel has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
O'HERN, Jon Erik
Appointed Date: 11 February 2011
Director
HYLAND, Angus George
Appointed Date: 05 February 2001
62 years old
Director
LIPPA, Domenic
Appointed Date: 19 January 2007
63 years old
Director
OEHLER, Justus Wilhelm
Appointed Date: 01 October 1997
64 years old
Director
PEARCE, Harry
Appointed Date: 19 January 2007
65 years old
Director
RAMCHANDANI, Naresh
Appointed Date: 01 October 2012
61 years old
Director
RUSHWORTH, John
Appointed Date: 11 January 1993
67 years old
Director
RUSSELL, William George Cannan
Appointed Date: 01 October 2014
60 years old
Director
WEIL, Daniel
Appointed Date: 26 June 1995
72 years old
Director
WILLER, Marina Renaux
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Secretary
BEARD, Andrew Michael
Resigned: 31 January 2007
Appointed Date: 22 December 2006
Secretary
ENTWISTLE, Janice Mary
Resigned: 31 October 2005
Secretary
GRAY, Ali
Resigned: 22 December 2006
Appointed Date: 01 November 2005
Secretary
CAMAMILE LIMITED
Resigned: 11 February 2011
Appointed Date: 31 January 2007
Director
APICELLA, Lorenzo Franco
Resigned: 22 October 2012
Appointed Date: 05 February 2001
68 years old
Director
BIBER, James Ross
Resigned: 01 October 2010
Appointed Date: 01 February 2007
72 years old
Director
CROSBY, Theo
Resigned: 12 September 1994
100 years old
Director
FLETCHER, Alan Gerrard
Resigned: 11 January 1993
94 years old
Director
GRANGE, Kenneth Henry
Resigned: 30 September 1998
96 years old
Director
GUTIERREZ, Fernando Jose
Resigned: 31 August 2006
Appointed Date: 01 November 2003
62 years old
Director
HILLMAN, David
Resigned: 31 January 2007
83 years old
Director
KURLANSKY, Mervyn Henry
Resigned: 31 July 1995
89 years old
Director
MCCONNELL, John
Resigned: 31 March 2005
86 years old
Director
WEIL, Daniel
Resigned: 22 October 2012
Appointed Date: 22 October 2012
72 years old

PENTAGRAM DESIGN LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Mar 2017
Secretary's details changed for Mr Jon Erik O'hern on 11 March 2017
20 Sep 2016
Auditor's resignation
15 Jun 2016
Full accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 105,007
...
... and 113 more events
29 Jan 1987
Full accounts made up to 30 April 1986
04 May 1982
Company name changed\certificate issued on 04/05/82
29 Apr 1982
Alter mem and arts
25 Nov 1981
Incorporation
25 Nov 1981
Certificate of incorporation

PENTAGRAM DESIGN LIMITED Charges

28 September 2010
Deed of charge over credit balances
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 July 2009
Debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 1991
Legal charge
Delivered: 21 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 needham road westminster london.
11 July 1983
Legal charge
Delivered: 15 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 11 needham road W.11 london borough of westminster.

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