PENWELL DESIGN CONCEPTS LIMITED
50 GROSVENOR STREET, LONDON W1K 3LF- Active
- Private Limited Company
- Company No. 06726398
- Last Updated: 01 Mar 2024
Company Profile
PENWELL DESIGN CONCEPTS LIMITED was incorporated on Friday, October 17, 2008 as a Private Limited Company with registered address in LONDON. PENWELL DESIGN CONCEPTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 11 months and 20 days.
| Name | PENWELL DESIGN CONCEPTS LIMITED |
|---|---|
| Company number | 06726398 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 GROSVENOR STREET LONDON W1K 3LF |
|---|---|
| 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 |
|---|---|
| Sheikh Magdi Abdul, Latif Jameel Nationality: Saudi Arabian |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
|
| Penwell Holding (Jersey) Ltd Conway Street, St. Helier, JE2 3NT |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against PENWELL DESIGN CONCEPTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENWELL DESIGN CONCEPTS LIMITED | 17 Oct 2008 |
| TYROLESE (651) LIMITED | 17 Nov 2008 |
| PENWELL CONSTRUCTION LIMITED | 13 Jul 2011 |