PENTONVILLE PROPERTIES NO2 LIMITED
LONDON TIMEC 1209 LIMITED

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Company number 06741410
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3 . The most likely internet sites of PENTONVILLE PROPERTIES NO2 LIMITED are www.pentonvillepropertiesno2.co.uk, and www.pentonville-properties-no2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Pentonville Properties No2 Limited is a Private Limited Company. The company registration number is 06741410. Pentonville Properties No2 Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Pentonville Properties No2 Limited is 100 George Street London England W1u 8nu. The cash in hand is £0k. It is £0k against last year. . HIGGINS, James Stephen is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Dormant Company".


pentonville properties no2 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 24 November 2008

Director
LAVERTY, Eamonn Francis
Appointed Date: 24 November 2008
73 years old

Director
MCALEER, Seamus (James)
Appointed Date: 24 November 2008
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 24 November 2008
Appointed Date: 05 November 2008

Director
DAVISON, Andrew John
Resigned: 24 November 2008
Appointed Date: 05 November 2008
64 years old

PENTONVILLE PROPERTIES NO2 LIMITED Events

04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
19 May 2016
Accounts for a dormant company made up to 30 September 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3

19 May 2015
Accounts for a dormant company made up to 30 September 2014
23 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3

...
... and 17 more events
02 Dec 2008
Director appointed seamus mcaleer
01 Dec 2008
Company name changed timec 1209 LIMITED\certificate issued on 03/12/08
24 Nov 2008
Ad 24/11/08-24/11/08\gbp si 2@1=2\gbp ic 1/3\
24 Nov 2008
Accounting reference date shortened from 30/11/2009 to 31/03/2009
05 Nov 2008
Incorporation