PENWAVE LTD
115 CRAVEN PARK ROAD, LONDON N15 6BL- Active
- Private Limited Company
- Company No. 09886480
- Last Updated: 01 Mar 2024
Company Profile
PENWAVE LTD was incorporated on Tuesday, November 24, 2015 as a Private Limited Company with registered address in LONDON. PENWAVE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 16 days.
| Name | PENWAVE LTD |
|---|---|
| Company number | 09886480 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CRAVEN PARK ROAD LONDON N15 6BL |
|---|---|
| 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 |
|---|---|
| Stan Estates Limited Craven Park Road, N15 6BL |
Dates: Monday, June 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Menahem Mendel Lok Nationality: British |
Dates: Tuesday, July 5, 2022 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
|
| Mr Israel Zelman Nationality: British |
Dates: Friday, July 1, 2022 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
|
| Mr Yeshayahu Mondri Nationality: Polish |
Dates: Friday, July 1, 2022 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yeshayahu Mondri Nationality: Polish |
Dates: Tuesday, November 30, 2021 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Elimelech Shif Nationality: Polish |
Dates: Wednesday, June 1, 2016 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 24 November |
| Next annual accounts due | 24 August 2024, (-78 days left) |
| Latest accounts | 24 November 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PENWAVE LTD | 24 Nov 2015 |