PENTAGON PROPERTIES (DERBY) LIMITED
PENTAGON PROPERTIES (DERBY) LIMITED is an active private limited company, incorporated on 30 January 2024. The nature of the business is Buying and selling of own real estate. The company's registered office is on Tants Meadow, Belper. The company's next accounts are due on 30 October 2025, and fall under the accounts category: No Accounts Filed. PENTAGON PROPERTIES (DERBY) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15452099 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/01/2024 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MEADOW VIEW TANTS MEADOW |
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| Address Line 2 | LOWER KILBURN |
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| Post Town | BELPER |
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| Country | UNITED KINGDOM |
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| Postcode | DE56 0NB |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 30/10/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 12/02/2025 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 27/02/2025 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
PENTAGON PROPERTIES (DERBY) LIMITED
Directors
(The company's officers)
MR JASPAL SINGH GHUMAN
(~69 year old British national)
MEADOW VIEW TANTS MEADOW, LOWER KILBURN, BELPER, DE56 0NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2024
MRS RAVINDRA GHUMAN MANAK
(~44 year old British national)
MEADOW VIEW TANTS MEADOW, LOWER KILBURN, BELPER, DE56 0NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2024
Shareholders
(Persons of Significant Control)
Mrs Ravindra Ghuman Manak
(~44 year old British national)
Meadow View, Tants Meadow, Lower Kilburn, Belper, DE56 0NB, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/01/2024
Mr Jaspal Singh Ghuman
(~69 year old British national)
Meadow View, Tants Meadow, Lower Kilburn, Belper, DE56 0NB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/01/2024
Connections
(Shared officers)
MEDICAL ACCESSORIES GROUP LTD.
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PENTAGON PROPERTIES (DERBY) LIMITED: Maps
Maps show the location of the postcode of the registered office, DE56 0NB.
Map of PENTAGON PROPERTIES (DERBY) LIMITED at local scale
Map of PENTAGON PROPERTIES (DERBY) LIMITED at district scale
