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 |
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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 |