PENTLAND VENTURES LIMITED

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Company number 02311107
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of PENTLAND VENTURES LIMITED are www.pentlandventures.co.uk, and www.pentland-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Pentland Ventures Limited is a Private Limited Company. The company registration number is 02311107. Pentland Ventures Limited has been working since 01 November 1988. The present status of the company is Active. The registered address of Pentland Ventures Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. LONG, Andrew Michael is a Director of the company. MOSHEIM, Barry Allan is a Director of the company. RUBIN OBE, Robert Stephen is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Director BERNSTEIN, David Alan has been resigned. Director FARRANT, Frank Arthur has been resigned. Director OPENSHAW, Nigel Edmond Kippax has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015

Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old

Director
MOSHEIM, Barry Allan
Appointed Date: 31 March 2004
58 years old

Director

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005

Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005

Director
BERNSTEIN, David Alan
Resigned: 31 December 1994
82 years old

Director
FARRANT, Frank Arthur
Resigned: 27 March 1997
78 years old

Director
OPENSHAW, Nigel Edmond Kippax
Resigned: 24 October 1994
81 years old

Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 31 March 2004
63 years old

Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 31 March 2004
Appointed Date: 14 April 1997
81 years old

Persons With Significant Control

Pentland Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTLAND VENTURES LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000

14 May 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
...
... and 89 more events
29 Aug 1989
Secretary resigned;director resigned

29 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Aug 1989
Registered office changed on 29/08/89 from: 27 romford rd london E15 4LJ

11 Aug 1989
Company name changed capital & central promotions lim ited\certificate issued on 14/08/89

01 Nov 1988
Incorporation