PUGWANE LTD
PUGWANE LTD is an active private limited company, incorporated on 28 February 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on The Mall, Surbiton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. PUGWANE LTD has no previous names. The company has six mortgage charges, four of which are outstanding.
Company Information
Company Number | 12490029 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 THE MALL |
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Address Line 2 | THE MALL |
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Post Town | SURBITON |
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Country | ENGLAND |
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Postcode | KT6 4EQ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 2 |
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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
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PUGWANE LTD
Directors
(The company's officers)
MRS JOANNE ELIZABETH MARTHINUSEN
(~46 year old South African national)
16 THE MALL THE MALL, SURBITON, KT6 4EQ, ENGLAND
- Current Director
- Gives occupation as BANKING
- Usually resident in SOUTH AFRICA
Appointed on 28/02/2020
MR PETER ERIC MARTHINUSEN
(~46 year old British national)
16 THE MALL THE MALL, SURBITON, KT6 4EQ, ENGLAND
- Current Director
- Gives occupation as EDUCATION
- Usually resident in SOUTH AFRICA
Appointed on 28/02/2020
Shareholders
(Persons of Significant Control)
Mrs Joanne Elizabeth Marthinusen
(~46 year old South African national)
16 The Mall, The Mall, Surbiton, KT6 4EQ, England
- Owns between 25% and 50% of the shares.
Notified on 28/02/2020
Mr Peter Eric Marthinusen
(~46 year old British national)
16 The Mall, The Mall, Surbiton, KT6 4EQ, England
- Owns between 25% and 50% of the shares.
Notified on 28/02/2020
Connections
(Shared officers)
SOURCEBOX LTD
- MR PETER ERIC MARTHINUSEN
- MR PETER ERIC MARTHINUSEN
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)
PUGWANE LTD: Maps
Maps show the location of the postcode of the registered office, KT6 4EQ.
Map of PUGWANE LTD at local scale
Map of PUGWANE LTD at district scale
More Companies in KT6 4EQ
Other companies with registered offices in KT6 4EQ:
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)