Pentland Maritime Shipbrokers Limited

Company Name	Pentland Maritime Shipbrokers Limited
Directors	Robert Stephen Rubin Obe and Timothy Edward Cullen
Company Status	Active - Proposal to Strike off
Company Number	00934596
Category	Private Limited Company
Incorporation Date	27 June 1968(55 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy Edward Cullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(46 years, 10 months after company formation)
Appointment Duration	9 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(46 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(26 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Secretary Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(34 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 July 2002(34 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(36 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(36 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	www.pentland.com/
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

24 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
13 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5,000 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5,000 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5,000 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 5,000 (4 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 5,000 (4 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 5,000 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 September 2010	Full accounts made up to 31 December 2009 (10 pages)
3 September 2010	Full accounts made up to 31 December 2009 (10 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Mr Patrick James Campbell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Patrick James Campbell on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 October 2008	Return made up to 01/10/08; full list of members (3 pages)
13 October 2008	Return made up to 01/10/08; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007	Return made up to 01/10/07; full list of members (5 pages)
25 October 2007	Return made up to 01/10/07; full list of members (5 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 July 2006	Return made up to 01/06/06; full list of members (2 pages)
3 July 2006	Return made up to 01/06/06; full list of members (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (9 pages)
12 October 2005	Full accounts made up to 31 December 2004 (9 pages)
4 July 2005	Return made up to 01/06/05; full list of members (2 pages)
4 July 2005	Return made up to 01/06/05; full list of members (2 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (9 pages)
12 October 2004	Full accounts made up to 31 December 2003 (9 pages)
9 July 2004	Return made up to 01/06/04; full list of members (6 pages)
9 July 2004	Return made up to 01/06/04; full list of members (6 pages)
18 October 2003	Full accounts made up to 31 December 2002 (8 pages)
18 October 2003	Full accounts made up to 31 December 2002 (8 pages)
6 July 2003	Return made up to 01/06/03; full list of members (6 pages)
6 July 2003	Return made up to 01/06/03; full list of members (6 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
1 July 2002	Return made up to 01/06/02; full list of members (6 pages)
1 July 2002	Return made up to 01/06/02; full list of members (6 pages)
20 June 2002	Full accounts made up to 31 December 2001 (8 pages)
20 June 2002	Full accounts made up to 31 December 2001 (8 pages)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (8 pages)
30 May 2001	Full accounts made up to 31 December 2000 (8 pages)
12 July 2000	Full accounts made up to 31 December 1999 (8 pages)
12 July 2000	Full accounts made up to 31 December 1999 (8 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
16 June 1999	Return made up to 01/06/99; no change of members (5 pages)
16 June 1999	Return made up to 01/06/99; no change of members (5 pages)
29 March 1999	Full accounts made up to 31 December 1998 (8 pages)
29 March 1999	Full accounts made up to 31 December 1998 (8 pages)
25 June 1998	Return made up to 01/06/98; no change of members (5 pages)
25 June 1998	Return made up to 01/06/98; no change of members (5 pages)
26 May 1998	Full accounts made up to 31 December 1997 (8 pages)
26 May 1998	Full accounts made up to 31 December 1997 (8 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
29 May 1997	Full accounts made up to 31 December 1996 (8 pages)
29 May 1997	Full accounts made up to 31 December 1996 (8 pages)
5 September 1996	Full accounts made up to 31 December 1995 (8 pages)
5 September 1996	Full accounts made up to 31 December 1995 (8 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
19 June 1996	Return made up to 01/06/96; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006 (5 pages)
3 July 1995	Return made up to 01/06/95; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006 (5 pages)
3 July 1995	Return made up to 01/06/95; no change of members (10 pages)
3 July 1995	Return made up to 01/06/95; no change of members (10 pages)
12 June 1995	Full accounts made up to 31 December 1994 (8 pages)
12 June 1995	Full accounts made up to 31 December 1994 (8 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 1968	Incorporation (11 pages)
27 June 1968	Incorporation (11 pages)

Pentland Maritime Shipbrokers Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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