PUK LAND NO.5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePUK LAND NO.5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16140047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUK LAND NO.5 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PUK LAND NO.5 LIMITED located?

    Registered Office Address
    80-82 Glentham Road Glentham Road
    SW13 9JJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUK LAND NO.5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 17, 2026

    What is the status of the latest confirmation statement for PUK LAND NO.5 LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    OverdueNo

    What are the latest filings for PUK LAND NO.5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on May 20, 2025

    6 pagesSH02

    Registered office address changed from 64-66 Glentham Road Barnes London SW13 9JJ United Kingdom to 80-82 Glentham Road Glentham Road London SW13 9JJ on May 08, 2025

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 17, 2024

    Statement of capital on Dec 17, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of PUK LAND NO.5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATTERS, Steven David
    Glentham Road
    SW13 9JJ London
    80-82 Glentham Road
    England
    Director
    Glentham Road
    SW13 9JJ London
    80-82 Glentham Road
    England
    United KingdomBritishBusiness Executive101633200001

    Who are the persons with significant control of PUK LAND NO.5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix Asset Management Partners Limited
    Glentham Road
    Barnes
    SW13 9JJ London
    64-66
    United Kingdom
    Dec 17, 2024
    Glentham Road
    Barnes
    SW13 9JJ London
    64-66
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03514660
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0