Menna Overview
Here’s a quick overview of PESTANA MANAGEMENT UK LIMITED 👀 — a London based business that started in 2007.
PESTANA MANAGEMENT UK LIMITED
- Company statusactive
- Company No06456055
- Age18 years 7 months Incorporated 18 December 2007
- Officers2
Address
Pestana Chelsea Bridge Hotel 354 Queenstown Road, Battersea, London, SW8 4AE
PESTANA MANAGEMENT UK LIMITED is an active company incorporated on 18 December 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Resolution
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Capital Allotment Shares
5 Years Ago on 29 Jun 2021
Legacy
5 Years Ago on 28 Jun 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 28 Jun 2021
Legacy
5 Years Ago on 28 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE FREITAS COSTA, Frederico | director | Jan 1965 | 22 Dec 2023 |
| PESTANA, Maria Luiza Da Conceicao | director | Jun 1956 | 14 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dionisio Pestana | Apr 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PESTANA MANAGEMENT UK LIMITED 👀 — a London based business that started in 2007.