PENTSTONE INVESTMENTS LIMITED
LONDON

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Company number 04370129
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address BLENHEIM HOUSE, 6 BLENHEIM STREET, LONDON, W1S 1LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of PENTSTONE INVESTMENTS LIMITED are www.pentstoneinvestments.co.uk, and www.pentstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Pentstone Investments Limited is a Private Limited Company. The company registration number is 04370129. Pentstone Investments Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Pentstone Investments Limited is Blenheim House 6 Blenheim Street London W1s 1le. . GOWER, Deborah Louise is a Secretary of the company. BUSHE, David Kendal Scott is a Director of the company. GOWER, Graham John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOWER, Deborah Louise
Appointed Date: 08 February 2002
Director
BUSHE, David Kendal Scott
Appointed Date: 08 February 2002
69 years old
Director
GOWER, Graham John
Appointed Date: 08 February 2002
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr David Kendal Scott Bushe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTSTONE INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Jul 2016
Micro company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Director's details changed for Mr Graham John Gower on 23 June 2015
15 Feb 2016
Secretary's details changed for Deborah Louise Gower on 23 June 2015
...
... and 26 more events
13 May 2003
Accounts for a dormant company made up to 28 February 2003
08 Mar 2003
Return made up to 08/02/03; full list of members
06 Sep 2002
Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100
12 Feb 2002
Secretary resigned
08 Feb 2002
Incorporation

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