Penhurst Properties Limited

General information

Name:

Penhurst Properties Ltd

Office Address:

Penhurst House 352-356 Battersea Park Road SW11 3BY London

Number: 02200819

Incorporation date: 1987-11-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penhurst Properties came into being in 1987 as a company enlisted under no 02200819, located at SW11 3BY London at Penhurst House. This company has been in business for 37 years and its state is active. This enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The business most recent financial reports describe the period up to 2022-04-30 and the most current annual confirmation statement was released on 2022-12-31.

John E., Peter H., Samantha K. and 5 other members of the Management Board who might be found within the Company Staff section of this page are the firm's directors and have been cooperating as the Management Board since 2023. To provide support to the directors, this particular limited company has been utilizing the skills of Stuart P. as a secretary since 2015.

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 19 December 2023

Latest update: 22 February 2024

Peter H.

Role: Director

Appointed: 18 January 2023

Latest update: 22 February 2024

Samantha K.

Role: Director

Appointed: 01 January 2020

Latest update: 22 February 2024

William T.

Role: Director

Appointed: 21 November 2017

Latest update: 22 February 2024

Stuart P.

Role: Director

Appointed: 12 July 2016

Latest update: 22 February 2024

Ricardo T.

Role: Director

Appointed: 12 July 2016

Latest update: 22 February 2024

Stuart P.

Role: Secretary

Appointed: 02 August 2015

Latest update: 22 February 2024

Michael P.

Role: Director

Appointed: 01 August 2011

Latest update: 22 February 2024

John E.

Role: Director

Appointed: 31 December 1990

Latest update: 22 February 2024

People with significant control

The companies that control this firm are: Penhurst Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 352-356 Battersea Park Road, SW11 3BY and was registered as a PSC under the registration number 10104111.

Penhurst Holdings Limited
Address: Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10104111
Notified on 7 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John E.
Notified on 6 April 2016
Ceased on 7 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2022 (AA)
filed on: 20th, January 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

Similar companies nearby

Closest companies