PENHURST PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PENHURST PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENHURST PROPERTIES LIMITED was incorporated 36 years ago on 30/11/1987 and has the registered number: 02200819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PENHURST PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PENHURST HOUSE
LONDON
SW11 3BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CROFT ELKINGTON May 1963 British Director 1990-12-31 CURRENT
RICHARD ASHLEY HICKIE Jun 1948 British Director 1992-02-01 CURRENT
MR MICHAEL PARKER Feb 1956 British Director 2011-08-01 CURRENT
RUPERT OWEN SEBAG-MONTEFIORE Nov 1953 British Director 2013-12-01 CURRENT
MR GLYNDWR JOSEPH TAYLOR May 1947 British Director 2004-08-01 UNTIL 2012-09-30 RESIGNED
MRS MINNA-LIISA LAWRENCE Secretary 2014-09-29 UNTIL 2015-03-31 RESIGNED
GILES EDEN TATTON BROWN Oct 1948 Director 2003-10-03 UNTIL 2004-06-28 RESIGNED
COLIN STEWART SINCLAIR Nov 1962 Director 2001-04-19 UNTIL 2003-01-30 RESIGNED
JAMES TOBY EDWARD OLIVER Nov 1970 British Director 1999-05-25 UNTIL 1999-09-21 RESIGNED
TOBY IAN ROYDS GORDON NICHOLSON Mar 1981 British Director 2009-03-11 UNTIL 2010-05-01 RESIGNED
MR CHARLES JAMES HAMILTON NEWTON Jan 1965 British Director 1995-01-04 UNTIL 2009-03-11 RESIGNED
MR ALASTAIR JOHN JESSEL Aug 1959 British Director 1998-11-09 UNTIL 2001-09-06 RESIGNED
MISS EMMA HODGSON Sep 1958 British Director 1992-06-12 UNTIL 1995-01-04 RESIGNED
BERNARD JOACHIM GARRETT Sep 1962 British Director 1990-12-31 UNTIL 1992-02-01 RESIGNED
PAUL TYNDALE BROWN Jul 1939 British Director 2003-09-17 UNTIL 2008-11-10 RESIGNED
MR LEE MICHAEL BROOKS Aug 1973 British Director 2008-04-17 UNTIL 2014-11-13 RESIGNED
COLIN STEWART SINCLAIR Nov 1962 Secretary 1999-07-01 UNTIL 2003-09-17 RESIGNED
ROBERT JOSEPH RADLEY Jun 1945 Secretary 2003-09-04 UNTIL 2007-09-11 RESIGNED
RICHARD ASHLEY HICKIE Jun 1948 British Secretary 1992-02-01 UNTIL 1999-07-01 RESIGNED
BERNARD JOACHIM GARRETT Sep 1962 British Secretary 1990-12-31 UNTIL 1992-02-01 RESIGNED
MR LEE MICHAEL BROOKS Aug 1973 British Secretary 2007-09-11 UNTIL 2014-09-29 RESIGNED
MR STUART HENRY WELLS Mar 1940 British Director 2000-04-14 UNTIL 2014-12-31 RESIGNED
MS MINNA-LIISA LIISA LAWRENCE Mar 1978 Finnish Director 2014-03-13 UNTIL 2015-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penhurst Holdings Limited 2022-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Crofts Elkington 2016-04-06 - 2022-06-07 5/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PENHURST BUSINESS CENTRES LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENHURST HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
SW18 PROPERTIES LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENHURST BUSINESS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Penhurst Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £3,700 Cash £34,765 equity

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