DAVID PENTON & SON LIMITED
64 MARYLEBONE LANE, LONDON W1U 2PE- Active
- Private Limited Company
- Company No. 00669577
- Last Updated: 01 Mar 2024
Company Profile
DAVID PENTON & SON LIMITED was incorporated on Thursday, September 8, 1960 as a Private Limited Company with registered address in LONDON. DAVID PENTON & SON LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 64 years 5 months and 15 days.
| Name | DAVID PENTON & SON LIMITED |
|---|---|
| Company number | 00669577 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 MARYLEBONE LANE LONDON W1U 2PE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ketman & Sons Limited 321 Fulham Road, SW10 9QL |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kettan Vara Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manish Vara Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against DAVID PENTON & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAVID PENTON & SON LIMITED | 08 Sep 1960 |