BizStats
You are here: bizstats.co.uk > a-z index > P list > PE list > PES list > PEST list

Pestana Management Uk Limited LONDON

Founded in 2007, Pestana Management Uk, classified under reg no. 06456055 is an active company. Currently registered at Pestana Chelsea Bridge Hotel 354 Queenstown Road SW8 4AE, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Frederico D., Maria P.. Of them, Maria P. has been with the company the longest, being appointed on 14 April 2008 and Frederico D. has been with the company for the least time - from 22 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pestana Management Uk Limited Address / Contact

Office Address Pestana Chelsea Bridge Hotel 354 Queenstown Road
Office Address2 Battersea
Town London
Post code SW8 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06456055
Date of Incorporation Tue, 18th Dec 2007
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (20 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Frederico D.

Position: Director

Appointed: 22 December 2023

Maria P.

Position: Director

Appointed: 14 April 2008

Frederico C.

Position: Secretary

Appointed: 01 July 2021

Resigned: 22 December 2023

Robert P.

Position: Director

Appointed: 12 April 2012

Resigned: 31 October 2014

Joao C.

Position: Director

Appointed: 18 December 2007

Resigned: 20 April 2012

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 18 December 2007

Resigned: 18 December 2007

Peter B.

Position: Secretary

Appointed: 18 December 2007

Resigned: 01 July 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2007

Resigned: 18 December 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Dionisio P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dionisio P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 31st December 2023
filed on: 16th, August 2024 		Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.