PENHURST BUSINESS LLP - LONDON
| Company Profile | Company Filings |
Overview
PENHURST BUSINESS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
PENHURST BUSINESS LLP was incorporated 18 years ago on 30/06/2005 and has the registered number: OC313979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PENHURST BUSINESS LLP was incorporated 18 years ago on 30/06/2005 and has the registered number: OC313979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PENHURST BUSINESS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
Previous trading names include:
PENHURST BUSINESS CENTRES LLP (until 12/07/2016)
PENHURST BUSINESS CENTRES LLP (until 12/07/2016)
PENPROP LLP (until 07/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DUSKSIDE LIMITED | Corporate Llp Designated Member | 2013-03-14 | CURRENT | ||
| PENHURST PROPERTIES LIMITED | Corporate Llp Designated Member | 2005-06-30 | CURRENT | ||
| MR JOHN CROFT ELKINGTON | May 1963 | British | Llp Designated Member | 2005-06-30 UNTIL 2005-12-07 | RESIGNED |
| MR CHARLES JAMES HAMILTON NEWTON | Jan 1965 | British | Llp Designated Member | 2005-12-07 UNTIL 2009-04-01 | RESIGNED |
| KATE WHYLD | Mar 1973 | British | Llp Designated Member | 2009-04-01 UNTIL 2013-03-14 | RESIGNED |
| MR MICHAEL ANTHONY PARKER | Feb 1956 | British | Llp Member | 2005-12-07 UNTIL 2008-12-10 | RESIGNED |
| ANDREW MACDONALD SMITH | Jul 1961 | British | Llp Member | 2005-12-07 UNTIL 2008-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penhurst Properties Limited | 2022-06-07 | London | Right to share surplus assets 75 to 100 percent limited liability partnership | |
| Mr John Crofts Elkington | 2016-04-06 - 2022-06-07 | 5/1963 | London |
Voting rights 75 to 100 percent limited liability partnership Significant influence or control limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |