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Pontegadea Uk Ltd LONDON

Founded in 2013, Pontegadea Uk, classified under reg no. 08680673 is an active company. Currently registered at 1 Hills Place W1F 7SA, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Jose S., appointed on 6 September 2013. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Pontegadea Uk Ltd Address / Contact

Office Address 1 Hills Place
Town London
Post code W1F 7SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08680673
Date of Incorporation Fri, 6th Sep 2013
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Hills Place S.a.r.l

Position: Corporate Director

Appointed: 30 September 2020

Pontegadea Gb 2020. S.l.

Position: Corporate Director

Appointed: 30 September 2020

Jose S.

Position: Director

Appointed: 06 September 2013

S.L. Pontegadea Inmobiliaria

Position: Corporate Director

Appointed: 06 September 2013

Resigned: 30 September 2020

S.L. Pontegadea Inversiones

Position: Corporate Director

Appointed: 06 September 2013

Resigned: 30 September 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Amancio G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amancio G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Wednesday 6th September 2023
filed on: 6th, September 2023 		Free Download (3 pages)

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