PENNINGTON PHILLIPS LIMITED
15 CLARENDON ROAD, LONDON E17 9AY- Active
- Private Limited Company
- Company No. 03074052
- Last Updated: 01 Mar 2024
Company Profile
PENNINGTON PHILLIPS LIMITED was incorporated on Thursday, June 29, 1995 as a Private Limited Company with registered address in LONDON. PENNINGTON PHILLIPS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 29 years 4 months and 11 days.
| Name | PENNINGTON PHILLIPS LIMITED |
|---|---|
| Company number | 03074052 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 CLARENDON ROAD LONDON E17 9AY |
|---|---|
| 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 |
|---|---|
| Mrs Ruth Brumby Nationality: British |
Dates: Wednesday, July 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Brumby Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stanley Phillips Nationality: English |
Dates: Wednesday, July 12, 2017 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENNINGTON PHILLIPS LIMITED | 29 Jun 1995 |