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Summary

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Officers11

Finance3

Documents89

Additional data

Related companies7

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Last updated: Jun 01, 2024

PENTIRE POINT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Mar 2008 (16 years ago)

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Summary

NamePENTIRE POINT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06522524
Incorporation Date04 Mar 2008 (16 years ago) / 1412 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BUFFA******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 FREDERICK PLACE, N8 8AF

Officers

corporate

IndividualUnited Kingdom

RST1 SOUTH WEST GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2022

corporate

IndividualUnited Kingdom

APG CORNWALL LIMITED

Person with significant control


Appointed on15 Dec 2022

individual

IndividualUnited Kingdom

Omirou, Melanie Jayne

Director


Appointed on18 Aug 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eriksson, Rickard Kelly

Director


Appointed on13 Oct 2008

Resigned on28 Oct 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Blackmore, Mette

Secretary


Appointed on08 Jun 2017

individual

IndividualUnited Kingdom

Eriksson, Rickard Kelly

Secretary


Appointed on18 Aug 2008

Resigned on08 Jun 2017

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Financial reports

YearTotal equityOther
2022-2,064,282 GBP
(~-$2,543,637)
View full report
2021-2,060,229 GBP
(~-$2,833,387)
View full report
2020-2,056,233 GBP
(~-$2,636,759)
View full report

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Documents

DateNameTypeDocument
09 Oct 2022Change registered office address company with date old address new addressAD01View
22 Jul 2022Change registered office address company with date old address new addressAD01View
23 Jun 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to29 Sep 2023
    due by 29 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date04 Mar 2025
    due by 18 Mar 2025
  • Last statement dated04 Mar 2024
Returns
  • Next returns datedue by 01 Apr 2017
  • Last returns dated04 Mar 2016
Mortgages
  • Charges12
  • Outstanding5
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is PENTIRE POINT LIMITED's headquarters?

PENTIRE POINT LIMITED's headquarters is located at ENGLAND, LONDON, 1 FREDERICK PLACE, N8 8AF

What is PENTIRE POINT LIMITED's industry?

PENTIRE POINT LIMITED is in the industry of Development of building projects

What year was PENTIRE POINT LIMITED started?

PENTIRE POINT LIMITED was started in 2008

Sources: Companies House