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Summary

Contact details

Officers5

Finance2

Documents99

Additional data

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Last updated: Jun 01, 2024

PENTBRIDGE PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Dec 1970 (53 years ago)

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Summary

NamePENTBRIDGE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00996357
Incorporation Date08 Dec 1970 (53 years ago) / 19 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 27 MORTIMER STREET, W1T 3BL

Officers

individual

IndividualUnited Kingdom

Mr Bernard Charles Ecclestone

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ecclestone, Bernard Charles

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Andani, Mukesh Haridas

Secretary


Appointed on12 Sep 1995

Resigned on14 Feb 2012

individual

IndividualUnited Kingdom

Clare, David John

Secretary


Resigned on12 Sep 1995

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202121,317,534 GBP
(~$29,317,525)
2,171,979 GBP
(~$2,987,074)
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202021,164,603 GBP
(~$27,139,904)
3,184,284 GBP
(~$4,083,288)
View full report

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Documents

DateNameTypeDocument
30 Aug 2022Accounts with accounts type total exemption fullAAView
30 Jul 2022Change account reference date company current shortenedAA01View
07 Jan 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Jul 2023
    due by 29 Jul 2024
  • Last accounts made up to31 Jul 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016
Mortgages
  • Charges4
  • Outstanding4

Related companies by officers

Frequently asked questions

Where is PENTBRIDGE PROPERTIES LIMITED's headquarters?

PENTBRIDGE PROPERTIES LIMITED's headquarters is located at LONDON, 27 MORTIMER STREET, W1T 3BL

What is PENTBRIDGE PROPERTIES LIMITED's industry?

PENTBRIDGE PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PENTBRIDGE PROPERTIES LIMITED started?

PENTBRIDGE PROPERTIES LIMITED was started in 1970

Sources: Companies House