PENWAY LIMITED

100-100A NORTHWOLD ROAD, LONDON  E5 8RL
  • Active
  • Private Limited Company
  • Company No. 00980800
  • Last Updated: 01 Mar 2024

Company Profile

PENWAY LIMITED was incorporated on Friday, May 29, 1970 as a Private Limited Company with registered address in LONDON. PENWAY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 54 years 3 months and 22 days.

Name PENWAY LIMITED
Company number 00980800
Company type Private Limited Company
Incorporation date 29 May 1970
Status Active
Industry (SIC 2007)

Address

Registered Address 100-100A NORTHWOLD ROAD
LONDON
E5 8RL
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
Mr Alexander Oestreicher Nationality: British Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Sara Oestreicher Nationality: British Dates: Wednesday, April 1, 2020 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Faircharm Investments Ltd 1075 Finchley Road, NW11 0PU Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 March
Next annual accounts due 28 March 2024, (-176 days left)
Latest accounts 31 March 2022
Next confirmation statement due 17 January 2017
Last confirmation statement dated 20 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PENWAY LIMITED 29 May 1970