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 - LONDON

This company is listed in the following categories:
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

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