FIRST PENTHOUSE LIMITED
6/F STOCKBRIDGE HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE NE1 2HJ- Liquidation
- Private Limited Company
- Company No. 05792414
- Last Updated: 01 Mar 2024
Company Profile
FIRST PENTHOUSE LIMITED was incorporated on Monday, April 24, 2006 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. FIRST PENTHOUSE LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 5 months and 3 days.
| Name | FIRST PENTHOUSE LIMITED |
|---|---|
| Company number | 05792414 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6/F STOCKBRIDGE HOUSE TRINITY GARDENS NEWCASTLE UPON TYNE NE1 2HJ |
|---|---|
| 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 |
|---|---|
| Rooftop Development Holdings Limited Stockbridge House, Trinity Gardens, NE1 2HJ |
Dates: Monday, May 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Olov Hakan Olsson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, May 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Julian Brightman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Annika Silja Olsson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, May 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1366 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against FIRST PENTHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST PENTHOUSE LIMITED | 24 Apr 2006 |