PICKENHAM AIRFIELD MANAGEMENT LIMITED
THIRD FLOOR, 24 OLD BOND STREET, LONDON W1S 4BH- Active
- Private Limited Company
- Company No. 02362471
- Last Updated: 01 Jun 2023
Company Profile
PICKENHAM AIRFIELD MANAGEMENT LIMITED was incorporated on Thursday, March 16, 1989 as a Private Limited Company with registered address in LONDON. PICKENHAM AIRFIELD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 7 months and 28 days.
| Name | PICKENHAM AIRFIELD MANAGEMENT LIMITED |
|---|---|
| Company number | 02362471 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 24 OLD BOND STREET LONDON W1S 4BH |
|---|---|
| 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 |
|---|---|
| Penny Holdings Ltd 24 Old Bond Street, W1S 4BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against PICKENHAM AIRFIELD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PICKENHAM AIRFIELD MANAGEMENT LIMITED | 16 Mar 1989 |