PICKENHAM AIRFIELD MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PICKENHAM AIRFIELD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PICKENHAM AIRFIELD MANAGEMENT LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02362471. The accounts status is DORMANT.
PICKENHAM AIRFIELD MANAGEMENT LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02362471. The accounts status is DORMANT.
PICKENHAM AIRFIELD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
THIRD FLOOR
LONDON
W1S 4BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MICHAEL PENNY | May 1953 | British | Director | 2008-01-08 | CURRENT |
CAROL ANN PENNY | Mar 1958 | British | Secretary | 2008-01-08 | CURRENT |
MR JAMES CHRISTOPHER MARTIN STARLING | Oct 1935 | British | Director | 1993-07-30 UNTIL 1993-08-26 | RESIGNED |
DAVID SPENCER ROSE | Dec 1946 | British | Director | 1993-07-30 UNTIL 1993-08-26 | RESIGNED |
REV CANON DEREK GEORGE WILSON GREEN | Jan 1927 | British | Director | RESIGNED | |
THOMAS JUSTIN GOODERSON | Oct 1964 | British | Director | 1999-10-26 UNTIL 2008-01-08 | RESIGNED |
JOHN GOODERSON | May 1932 | British | Director | 1993-09-22 UNTIL 1999-10-26 | RESIGNED |
MR JOHN EDWIN COX | Feb 1930 | British | Director | RESIGNED | |
MR RONALD CHARLES MARRIOTT | Feb 1943 | Secretary | RESIGNED | ||
SAMANTHA JANE GOODERSON | Apr 1967 | Secretary | 1999-10-26 UNTIL 2008-01-08 | RESIGNED | |
THOMAS JUSTIN GOODENSON | Secretary | 1993-09-22 UNTIL 1999-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Penny Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |