PENTLAND MANAGEMENT SERVICES LIMITED

dissolved Company number 02435721

Private Limited by Shares · Incorporated on 24th Oct 1989 · Closed on 15th Oct 2024

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SIC code: 99999
Registered office: W1U 3PH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PENTLAND MANAGEMENT SERVICES LIMITED is a private limited by shares company based in . It was incorporated on 24th Oct 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

96 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Cullen	Secretary	20th Apr 2015	This company	Not recorded	—
Timothy Cullen	Director	20th Apr 2015		British	View profile
Andrew Rubin	Director	3rd Oct 1994		British	View profile

Other companies at this address

View all 95

Company	Number	Incorporated	Status
THE RFCF TRUSTEE COMPANY LIMITED	16892792	5th Dec 2025	active
BOXFRESH HOLDINGS LIMITED	16148459	23rd Dec 2024	active
PENTLAND CHERRY LIMITED	15953413	12th Sep 2024	active
PENTLAND DUBAG LEO LIMITED	15516268	23rd Feb 2024	active
M&B DUKE STREET LIMITED	BR026171	9th Dec 2022	open

Showing the latest 5 of 95 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Oct 1989
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

24th Oct 1989 Company incorporated
3rd Oct 1994 Frank Farrant appointed as Director
3rd Oct 1994 Peter McGuigan appointed as Director
3rd Oct 1994 Andrew Rubin appointed as Director
31st Dec 1994 David Bernstein resigned as Director
27th Mar 1997 Frank Farrant resigned as Director
14th Apr 1997 Nicholas Webster appointed as Director
30th Sep 1997 Peter McGuigan resigned as Director
1st Feb 2000 Christopher Matchan appointed as Director
1st Feb 2000 Andrew Leslie appointed as Director
30th Jun 2001 Christopher Matchan resigned as Director
31st Dec 2001 Anthony Keyser resigned as Director
31st Dec 2001 Richard Stevens resigned as Director
4th Dec 2002 Ean Brown appointed as Director
31st Mar 2004 Nicholas Webster resigned as Director
1st Jan 2005 Richard Stevens resigned as Secretary
1st Jan 2005 Patrick Campbell appointed as Secretary
31st Oct 2008 Andrew Leslie resigned as Director
1st Sep 2012 Ean Brown resigned as Director
24th Sep 2012 Samantha Gilburd appointed as Director
20th Apr 2015 Patrick Campbell resigned as Director
20th Apr 2015 Timothy Cullen appointed as Secretary
20th Apr 2015 Patrick Campbell resigned as Secretary
20th Apr 2015 Timothy Cullen appointed as Director
1st Mar 2018 Samantha Gilburd resigned as Director
7th Oct 2023 Confirmation statement made up

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