PONTEGADEA UK LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7SE

Company number 08680673
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address WEST END HOUSE 1ST FLOOR, 11 HILLS PLACE, LONDON, W1F 7SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 17 March 2017 GBP 304,484,139 ; Statement of capital following an allotment of shares on 19 September 2016 GBP 288,591,650 ; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of PONTEGADEA UK LTD are www.pontegadeauk.co.uk, and www.pontegadea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Pontegadea Uk Ltd is a Private Limited Company. The company registration number is 08680673. Pontegadea Uk Ltd has been working since 06 September 2013. The present status of the company is Active. The registered address of Pontegadea Uk Ltd is West End House 1st Floor 11 Hills Place London W1f 7se. . SIERRA, Jose Arnau is a Director of the company. PONTEGADEA INMOBILIARIA, S.L. is a Director of the company. PONTEGADEA INVERSIONES, S.L. is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SIERRA, Jose Arnau
Appointed Date: 06 September 2013
69 years old
Director
PONTEGADEA INMOBILIARIA, S.L.
Appointed Date: 06 September 2013
Director
PONTEGADEA INVERSIONES, S.L.
Appointed Date: 06 September 2013

Persons With Significant Control

Mr Amancio Ortega Gaona
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

PONTEGADEA UK LTD Events

27 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 304,484,139
12 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 288,591,650
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Mar 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 276,244,707
...
... and 10 more events
08 Jan 2014
Registration of charge 086806730001
08 Jan 2014
Registration of charge 086806730002
08 Oct 2013
Statement of capital following an allotment of shares on 24 September 2013
  • GBP 60,000,001
06 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
06 Sep 2013
Incorporation

PONTEGADEA UK LTD Charges

30 March 2015
Charge code 0868 0673 0006
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Oriana Nominee No.2 Limited Oriana Nominee No.1 Limited
Description: F/H the whole of oxford corner house, 18-20 oxford street…
26 January 2015
Charge code 0868 0673 0005
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Lts Advisory Limited
Description: None…
26 January 2015
Charge code 0868 0673 0004
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Lts Advisory Limited
Description: None…
1 January 2014
Charge code 0868 0673 0003
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H 225-235 (odd numbers) oxford street 1-16 (all) oxford…
1 January 2014
Charge code 0868 0673 0002
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H abacus house 5 & 6 carey lane and 33 gutter lane london…
1 January 2014
Charge code 0868 0673 0001
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H 90/91 and 100 wood street london t/no NGL754847…

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