Company number 09625069
Status Active
Incorporation Date 5 June 2015
Company Type Private Limited Company
Address 11 EATON SQUARE, LONDON, UNITED KINGDOM, SW1W 9DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Abdul Latiff Mohd Salleh on 28 February 2017; Registered office address changed from 29 Greenstead Avenue Woodford Green IG8 7HE United Kingdom to 11 Eaton Square London SW1W 9DB on 1 March 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of PENTQUAD LIMITED are www.pentquad.co.uk, and www.pentquad.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentquad Limited is a Private Limited Company.
The company registration number is 09625069. Pentquad Limited has been working since 05 June 2015.
The present status of the company is Active. The registered address of Pentquad Limited is 11 Eaton Square London United Kingdom Sw1w 9db. . JAIS ANUAR, Ahmad Hazim is a Director of the company. MOHD SALLEH, Abdul Latiff is a Director of the company. Director ILYAS, Naveed Choudrey has been resigned. Director SANTOS, Silvestre has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
PENTQUAD LIMITED Events
01 Mar 2017
Director's details changed for Mr Abdul Latiff Mohd Salleh on 28 February 2017
01 Mar 2017
Registered office address changed from 29 Greenstead Avenue Woodford Green IG8 7HE United Kingdom to 11 Eaton Square London SW1W 9DB on 1 March 2017
31 Jan 2017
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
07 Jun 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 29 Greenstead Avenue Woodford Green IG8 7HE on 7 June 2016
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... and 1 more events
29 Jul 2015
Termination of appointment of Naveed Choudrey Ilyas as a director on 28 July 2015
29 Jul 2015
Termination of appointment of Silvestre Santos as a director on 28 July 2015
22 Jun 2015
Director's details changed for Ahmad Hazim Jais Anuar on 5 June 2015
05 Jun 2015
Director's details changed for Ahmad Hazim Jais Anuar on 5 June 2015
05 Jun 2015
Incorporation
Statement of capital on 2015-06-05