PENHURST PROPERTIES LIMITED
PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON SW11 3BY- Active
- Private Limited Company
- Company No. 02200819
- Last Updated: 01 Mar 2024
Company Profile
PENHURST PROPERTIES LIMITED was incorporated on Monday, November 30, 1987 as a Private Limited Company with registered address in LONDON. PENHURST PROPERTIES 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 36 years 11 months and 9 days.
| Name | PENHURST PROPERTIES LIMITED |
|---|---|
| Company number | 02200819 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
|---|---|
| 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 |
|---|---|
| Penhurst Holdings Limited 352-356 Battersea Park Road, SW11 3BY |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Crofts Elkington Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 273 |
|---|---|
| Mortgages Outstanding | 245 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| PENHURST PROPERTIES LIMITED | 30 Nov 1987 |