PENHURST (INVESTMENTS) LTD

PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON  SW11 3BY
  • Active
  • Private Limited Company
  • Company No. 02730445
  • Last Updated: 01 Mar 2024

Company Profile

PENHURST (INVESTMENTS) LTD was incorporated on Friday, July 10, 1992 as a Private Limited Company with registered address in LONDON. PENHURST (INVESTMENTS) LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 32 years 3 months and 30 days.

Name PENHURST (INVESTMENTS) LTD
Company number 02730445
Company type Private Limited Company
Incorporation date 10 Jul 1992
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 Properties Limited 352-356 Battersea Park Road, SW11 3BY Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
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
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
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 07 August 2016
Last confirmation statement dated 10 July 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 11
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PENHURST (INVESTMENTS) LTD 10 Jul 1992