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 - LONDON

This company is listed in the following categories:
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

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