PENHURST (INVESTMENTS) LTD - LONDON
Company Profile | Company Filings |
Overview
PENHURST (INVESTMENTS) LTD is a Private Limited Company from LONDON and has the status: Active.
PENHURST (INVESTMENTS) LTD was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730445. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PENHURST (INVESTMENTS) LTD was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730445. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PENHURST (INVESTMENTS) LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CROFT ELKINGTON | May 1963 | British | Director | 1992-11-24 | CURRENT |
CHRISTOPHER JOE WHALLEY | Oct 1955 | British | Director | 1993-01-25 UNTIL 2005-08-18 | RESIGNED |
MRS MINNA-LIISA LAWRENCE | Secretary | 2014-09-30 UNTIL 2015-08-01 | RESIGNED | ||
NICHOLAS EDWARD SMITH | Jun 1957 | British | Director | 1993-03-26 UNTIL 2000-05-05 | 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 | 2000-05-12 UNTIL 2009-03-11 | RESIGNED |
RICHARD ASHLEY HICKIE | Jun 1948 | British | Director | 1993-04-14 UNTIL 1999-06-30 | RESIGNED |
MR WILLIAM JAMES FLIND | Oct 1958 | British | Director | 1993-01-25 UNTIL 1999-03-15 | RESIGNED |
MR PERRY CLAYMAN | Apr 1962 | British | Director | 1992-07-10 UNTIL 1992-11-24 | RESIGNED |
MR LEE MICHAEL BROOKS | Aug 1973 | British | Director | 2010-05-01 UNTIL 2014-11-13 | RESIGNED |
MR ANDREW GEORGE BOADEN | Jan 1959 | British | Director | 1999-03-12 UNTIL 2000-05-05 | RESIGNED |
MR ANDREW GEORGE BOADEN | Jan 1959 | British | Director | 1992-11-24 UNTIL 1996-03-22 | RESIGNED |
COLIN STEWART SINCLAIR | Nov 1962 | Secretary | 2000-05-12 UNTIL 2003-09-17 | RESIGNED | |
ROBERT JOSEPH RADLEY | Jun 1945 | Secretary | 2003-09-04 UNTIL 2007-09-11 | RESIGNED | |
MISS LEANNE MCGEE | British | Secretary | 1992-07-10 UNTIL 1992-11-24 | RESIGNED | |
RICHARD ASHLEY HICKIE | Jun 1948 | British | Secretary | 1992-11-24 UNTIL 2000-02-22 | RESIGNED |
MR LEE MICHAEL BROOKS | Aug 1973 | British | Secretary | 2007-09-11 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Penhurst Properties Limited | 2022-06-07 | London | Ownership of shares 75 to 100 percent | |
Mr John Crofts Elkington | 2016-04-06 - 2022-06-07 | 5/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |