PENDENNIS PROPERTIES LIMITED
26 ASHWORTH ROAD, LONDON W9 1JY- Active
- Private Limited Company
- Company No. 08683776
- Last Updated: 01 Mar 2024
Company Profile
PENDENNIS PROPERTIES LIMITED was incorporated on Tuesday, September 10, 2013 as a Private Limited Company with registered address in LONDON. PENDENNIS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 1 month and 28 days.
| Name | PENDENNIS PROPERTIES LIMITED |
|---|---|
| Company number | 08683776 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 ASHWORTH ROAD LONDON W9 1JY |
|---|---|
| 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 |
|---|---|
| Mr Clayton Mark Brendish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Nathan James Brendish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Lyn Charles Leventon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Leonard Chambers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Natalie Lauren Pritchard-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against PENDENNIS PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENDENNIS PROPERTIES LIMITED | 10 Sep 2013 |