PENTBRIDGE PROPERTIES LIMITED

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Profile PENTBRIDGE PROPERTIES LIMITED

Actual on 01.11.2024
Company name
PENTBRIDGE PROPERTIES LIMITED
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Company number
00996357
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 December 1970
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Accounts

Actual

Next accounts made up to 29.07.2024 due by 29.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Sunday, 22 December 2024 due by Saturday, 04 January 2025

Last statement dated Friday, 22 December 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
27 MORTIMER STREET, LONDON, W1T 3BL
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PSC and Officers PENTBRIDGE PROPERTIES LIMITED

Officers

(as of 13.08.2022)

ECCLESTONE, Bernard Charles
Status: Active
Correspondence address: 6 Princes Gate, London, SW7 1QJ
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Business Manager
Country of residence: England
CLARE, David John
Status: Not active
Resigned on: Tuesday, 12 September 1995
Correspondence address: Audley End 18 Fernbank Road, Ascot, Berkshire, SL5 8ED
Role: Secretary
ANDANI, Mukesh Haridas
Status: Not active
Appointed on: Tuesday, 12 September 1995
Resigned on: Tuesday, 14 February 2012
Correspondence address: 15 Stopford Road, Plaiston, London, England, E13 0LY
Role: Secretary
ECCLESTONE, Bernard Charles
Status: Not active
Appointed on: Tuesday, 14 February 2012
Resigned on: Tuesday, 14 February 2012
Correspondence address: 27 Mortimer Street, London, United Kingdom, W1T 3BL
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Mr Bernard Charles Ecclestone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Mortimer Street, London, W1T 3BL
Nationality: British
Date of birth: October 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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