PENDENNIS FAMILY MANAGEMENT LTD
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 10277614
- Last Updated: 01 Mar 2024
Company Profile
PENDENNIS FAMILY MANAGEMENT LTD was incorporated on Thursday, July 14, 2016 as a Private Limited Company with registered address in LONDON. PENDENNIS FAMILY MANAGEMENT LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 8 years 7 months and 9 days.
| Name | PENDENNIS FAMILY MANAGEMENT LTD |
|---|---|
| Company number | 10277614 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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, March 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Leonard Chambers Nationality: British |
Dates: Thursday, July 14, 2016 - Wednesday, March 29, 2023
significant influence or control
|
| Mr Clayton Mark Brendish Nationality: British |
Dates: Thursday, July 14, 2016 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lyn Charles Leventon Nationality: British |
Dates: Thursday, July 14, 2016 - Friday, March 17, 2023
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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENDENNIS FAMILY MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENDENNIS FAMILY MANAGEMENT LTD | 14 Jul 2016 |