PENNINGTONS DIRECTORS (NO. 1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENNINGTONS DIRECTORS (NO. 1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENNINGTONS DIRECTORS (NO. 1) LIMITED was incorporated 52 years ago on 26/04/1972 and has the registered number: 01051631. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENNINGTONS DIRECTORS (NO. 1) LIMITED was incorporated 52 years ago on 26/04/1972 and has the registered number: 01051631. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENNINGTONS DIRECTORS (NO. 1) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIANFRANCO BOSI | Feb 1961 | British | Director | 1993-02-11 | CURRENT |
PENNSEC LIMITED | Corporate Secretary | 2007-04-05 | CURRENT | ||
SIMON ANTHONY BICKERDIKE | Jul 1967 | British | Director | 2011-08-10 | CURRENT |
RONALD JAMES ALLSOPP | May 1947 | British | Secretary | 1992-05-14 UNTIL 2007-04-05 | RESIGNED |
ANDREW JOHN BAKER | Jun 1959 | British | Secretary | RESIGNED | |
GEOFFREY WALKLEY | Jul 1944 | British | Director | 1995-09-04 UNTIL 2004-07-30 | RESIGNED |
MICHAEL BRUCE FELLINGHAM | Apr 1941 | British | Director | 1995-09-04 UNTIL 2007-11-27 | RESIGNED |
IAN RICHARD TYSON | Mar 1950 | British | Director | 1997-10-31 UNTIL 2002-06-28 | RESIGNED |
MR DAVID ARTHUR PECK | May 1940 | British | Director | 1993-02-11 UNTIL 1996-01-02 | RESIGNED |
MR MICHAEL NATHANSON | Nov 1949 | British | Director | 1993-02-11 UNTIL 1995-10-04 | RESIGNED |
JONATHAN MARK ROUSE | Jun 1950 | British | Director | 1995-09-04 UNTIL 2011-08-10 | RESIGNED |
MR. DAVID GURNEY STEDMAN | Mar 1939 | British | Director | RESIGNED | |
LESLEY JOAN LINTOTT | Jun 1950 | British | Director | 1995-09-04 UNTIL 2011-08-10 | RESIGNED |
WILLIAM HENRY FRANKEL | Dec 1944 | United Kingdom | Director | 1993-02-11 UNTIL 2011-08-10 | RESIGNED |
MARTIN PARKS BYATT | Mar 1946 | British | Director | 1995-09-04 UNTIL 1997-10-03 | RESIGNED |
JULIAN WILLIAM MARK CHADWICK | Jan 1957 | British | Director | 1995-09-04 UNTIL 2007-11-26 | RESIGNED |
MR HUGH DAVID BRYANT | Mar 1951 | British | Director | 1995-09-04 UNTIL 1996-08-02 | RESIGNED |
MR CHARLES MICHAEL BROOKS | Feb 1956 | British | Director | 2011-08-10 UNTIL 2021-04-22 | RESIGNED |
ANDREW JOHN BAKER | Jun 1959 | British | Director | RESIGNED | |
ANDREW JOHN BAKER | Jun 1959 | British | Director | RESIGNED | |
RONALD JAMES ALLSOPP | May 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Penningtons Manches Cooper Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |