Pestana Management Uk Limited

General information

Name:

Pestana Management Uk Ltd

Office Address:

Pestana Chelsea Bridge Hotel 354 Queenstown Road Battersea SW8 4AE London

Number: 06456055

Incorporation date: 2007-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pestana Management Uk has been operating in this business for at least 17 years. Established under no. 06456055, this company operates as a Private Limited Company. You can reach the main office of this firm during its opening times at the following location: Pestana Chelsea Bridge Hotel 354 Queenstown Road Battersea, SW8 4AE London. The company's principal business activity number is 55100, that means Hotels and similar accommodation. 2022-12-31 is the last time when company accounts were reported.

Considering this specific enterprise's constant expansion, it was necessary to find further executives: Frederico D. and Maria P. who have been assisting each other since 2023 to exercise independent judgement of the following business. Additionally, the managing director's responsibilities are constantly aided with by a secretary - Frederico C., who was chosen by this specific business on 2021-07-01.

Dionisio P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Frederico D.

Role: Director

Appointed: 22 December 2023

Latest update: 28 January 2024

Frederico C.

Role: Secretary

Appointed: 01 July 2021

Latest update: 28 January 2024

Maria P.

Role: Director

Appointed: 14 April 2008

Latest update: 28 January 2024

People with significant control

Dionisio P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
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New director was appointed on 22nd December 2023 (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
16
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