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 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
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 |
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 |