PENYARD HOUSE ACQUISITION LIMITED - LONDON


Company Profile Company Filings

Overview

PENYARD HOUSE ACQUISITION LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENYARD HOUSE ACQUISITION LIMITED was incorporated 9 years ago on 07/07/2014 and has the registered number: 09117942. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

PENYARD HOUSE ACQUISITION LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

31 NORTH ROW
LONDON
W1K 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2014-07-07 CURRENT
MR CHRISTOPHER STEPHEN MITCHELL Apr 1982 British Director 2015-12-16 UNTIL 2023-06-13 RESIGNED
MR JOE PETER TAGER Oct 1980 British Director 2015-12-16 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Oliver Johnson 2016-04-06 2/1962 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PENYARD HOUSE ACQUISITION LIMITED 2023-06-14 30-09-2022 £1,690,491 equity
PENYARD HOUSE ACQUISITION LIMITED 2022-06-15 30-09-2021 £1,072 Cash £-1,415,755 equity
Penyard_House_Acquisition_Limited_24_Sep_2020_companies_house_set_of_accounts.html 2021-07-08 24-09-2020 £17,984 Cash £-1,184,031 equity
Penyard_House_Acquisition_Limited_27_Sep_2019_companies_house_set_of_accounts.html 2019-12-21 27-09-2019 £51,509 Cash £-831,187 equity
Penyard House Acquisition Limited - Period Ending 2015-09-24 2016-04-08 24-09-2015 £92,594 Cash £-280,105 equity

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