PENSTONE COMMUNICATIONS LIMITED
222 UPPER RICHMOND ROAD WEST, LONDON SW14 8AH- Active
- Private Limited Company
- Company No. 05246891
- Last Updated: 01 Mar 2024
Company Profile
PENSTONE COMMUNICATIONS LIMITED was incorporated on Thursday, September 30, 2004 as a Private Limited Company with registered address in LONDON. PENSTONE COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 20 years 4 months and 25 days.
| Name | PENSTONE COMMUNICATIONS LIMITED |
|---|---|
| Company number | 05246891 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
222 UPPER RICHMOND ROAD WEST LONDON SW14 8AH |
|---|---|
| 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 |
|---|---|
| Mr Julian David Mark Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENSTONE COMMUNICATIONS LIMITED | 30 Sep 2004 |