PESTANA MANAGEMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
PESTANA MANAGEMENT UK LIMITED
COMPANY NUMBER
06456055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/12/2007
(16 years and 11 months old)
WEBSITE
www.pestanachelseabridge.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 4AE
Telephone: 02036950548
TPS: No
354 Queenstown Road
London
SW8 4AE
Telephone: 70628000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTEIS ATLANTICO-SOCIEDADE IMOBILIARIA E | N/A | N/A |
| PESTANA MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 06/03/2024 | Frederico De Freitas Costa (928778817) has left the board |
Credit Risk Overview
Want to learn more about PESTANA MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PESTANA MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PESTANA MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2008 - Present (16 years and 7 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/12/2023 - Present (11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2007 - Present (16 years and 11 months) Born in Jan 1954 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
18/12/2007 - 20/04/2012 (4 years and 4 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/12/2007 - Present (16 years and 11 months) 18/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PESTANA INTERNATIONAL HOLDINGS SA | N/A | N/A |
| HOTEIS ATLANTICO-SOCIEDADE IMOBILIARIA E | N/A | N/A |
| PESTANA MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 06/03/2024 | Frederico De Freitas Costa (928778817) has left the board |
| 12/01/2024 | New Board Member Frederico De Freitas Costa (931791843) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 01/10/2021 | Peter John Booth (912751832) has left the board |
| 01/10/2021 | New Company Secretary Frederico De Freitas Costa (928778817) Appointed |
| 11/06/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 04/11/2014 | Robert Matthew Parnell (913687515) has left the board |
| 04/11/2014 | Change in Reg. Office |
| 28/03/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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