PATNEY LIMITED

32 ALBA GARDENS, LONDON  NW11 9NR
  • Active
  • Private Limited Company
  • Company No. 00540788
  • Last Updated: 01 Mar 2024

Company Profile

PATNEY LIMITED was incorporated on Friday, November 19, 1954 as a Private Limited Company with registered address in LONDON. PATNEY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 70 years 3 months and 6 days.

Name PATNEY LIMITED
Company number 00540788
Company type Private Limited Company
Incorporation date 19 Nov 1954
Status Active
Industry (SIC 2007)

Address

Registered Address 32 ALBA GARDENS
LONDON
NW11 9NR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Maxine Ann Dewhurst Nationality: British Dates: Saturday, January 18, 2020 - Wednesday, January 22, 2020
right to appoint and remove directors
right to appoint and remove directors as firm
Mrs Joan Naomi Rose Nationality: British Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Joan Naomi Rose Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 7 April
Next annual accounts due 07 January 2025, (-49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PATNEY LIMITED 19 Nov 1954