• UK
  • PENTLAND BRANDS GREENHOUSE LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom

Company Information

Company registration number
11439003
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Manchester Square
London
W1U 3PH
United Kingdom
8 Manchester Square, London, W1U 3PH, United Kingdom UK

Management

Managing Directors
GODDEN, Jonathan Mark
HIGHFIELD, Dominique
LONG, Andrew Michael
NEWCOMBE, Richard James
PATEL, Chirag Yashvant
Company secretaries
CULLEN, Timothy Edward

Company Details

Type of Business
ltd
Incorporated
2018-06-28
Age Of Company
2018-06-28 5 years
SIC/NACE
74100

Ownership

Beneficial Owners
Pentland Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MANCHESTER SQUARE 1 LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-07-11
Last Date: 2020-06-27

PENTLAND BRANDS GREENHOUSE LIMITED Company Description

PENTLAND BRANDS GREENHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 11439003. Its current trading status is "live". It was registered 2018-06-28. It was previously called MANCHESTER SQUARE 1 LIMITED. It has declared SIC or NACE codes as "74100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 8 Manchester Square .
More information

Get PENTLAND BRANDS GREENHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pentland Brands Greenhouse Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom

2018-06-28 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2020-10-30) - CH01

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  • appoint-person-director-company-with-name-date (2020-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • confirmation-statement-with-updates (2020-07-01) - CS01

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  • change-to-a-person-with-significant-control (2019-12-09) - PSC05

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  • accounts-with-accounts-type-dormant (2019-09-11) - AA

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • change-person-director-company-with-change-date (2018-12-21) - CH01

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  • appoint-person-director-company-with-name (2018-08-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-17) - AP01

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  • change-account-reference-date-company-current-shortened (2018-08-17) - AA01

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  • termination-director-company-with-name-termination-date (2018-08-17) - TM01

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  • certificate-change-of-name-company (2018-08-16) - CERTNM

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  • termination-director-company-with-name-termination-date (2018-08-23) - TM01

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  • incorporation-company (2018-06-28) - NEWINC

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