Penningtons Directors (no. 1) Limited

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General information

Name:

Penningtons Directors (no. 1) Ltd

Office Address:

125 Wood Street EC2V 7AW London

Number: 01051631

Incorporation date: 1972-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penningtons Directors (no. 1) Limited has existed on the local market for at least 52 years. Started with Registered No. 01051631 in the year 1972, the firm have office at 125 Wood Street, London EC2V 7AW. This enterprise's principal business activity number is 74990 - Non-trading company. The firm's latest financial reports were submitted for the period up to 2022-03-31 and the latest confirmation statement was released on 2023-01-04.

There is a number of two directors managing this specific business at present, specifically Simon B. and Gianfranco B. who have been executing the directors duties for 13 years. Another limited company has been appointed as one of the secretaries of this company: Pennsec Limited.

The companies with significant control over this firm are: Penningtons Manches Cooper Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7AW and was registered as a PSC under the reg no Oc311575.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 10 August 2011

Latest update: 15 April 2024

Pennsec Limited

Role: Corporate Secretary

Appointed: 05 April 2007

Address: Wood Street, London, EC2V 7AW, United Kingdom

Latest update: 15 April 2024

Gianfranco B.

Role: Director

Appointed: 11 February 1993

Latest update: 15 April 2024

People with significant control

Penningtons Manches Cooper Llp
Address: 125 Wood Street, London, EC2V 7AW, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc311575
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 November 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
51
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