PENBRICK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PENBRICK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENBRICK LIMITED was incorporated 22 years ago on 08/10/2001 and has the registered number: 04300477. The accounts status is FULL and accounts are next due on 31/12/2024.
PENBRICK LIMITED was incorporated 22 years ago on 08/10/2001 and has the registered number: 04300477. The accounts status is FULL and accounts are next due on 31/12/2024.
PENBRICK 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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 CURZON STREET
LONDON
W1J 5HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2019-06-27 | CURRENT |
| MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2019-06-27 | CURRENT |
| MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2019-06-27 | CURRENT |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2019-06-27 | CURRENT |
| MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2019-06-27 | CURRENT |
| JADZIA ZOFIA DUZNIAK | Secretary | 2019-08-30 | CURRENT | ||
| DERICK BROMLEY | Jun 1940 | British | Secretary | 2001-10-18 UNTIL 2002-06-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-08 UNTIL 2001-10-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-08 UNTIL 2001-10-18 | RESIGNED | ||
| DAVID IAN WOOLDRIDGE | Feb 1972 | English | Director | 2007-09-12 UNTIL 2019-08-30 | RESIGNED |
| MR MARK THOMAS VERNON | Sep 1968 | British | Director | 2014-07-18 UNTIL 2019-05-20 | RESIGNED |
| MR PETER MARDON PETHERBRIDGE | Oct 1946 | British | Director | 2001-10-18 UNTIL 2007-06-30 | RESIGNED |
| MR DAVID JUSTIN PARKER | Mar 1965 | British | Director | 2005-10-03 UNTIL 2018-12-31 | RESIGNED |
| MR RUPERT JEREMY MUCKLOW | Apr 1963 | British | Director | 2001-10-18 UNTIL 2019-07-02 | RESIGNED |
| MR ALBERT JOTHAN MUCKLOW | Jul 1936 | British | Director | 2001-10-18 UNTIL 2004-06-30 | RESIGNED |
| DAVID IAN WOOLDRIDGE | Feb 1972 | English | Secretary | 2002-06-11 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A & J Mucklow Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |