PENN INVESTMENTS LIMITED
SUITE-11, BOUNDARY HOUSE, BOSTON ROAD, LONDON W7 2QE- Active
- Private Limited Company
- Company No. 11737005
- Last Updated: 01 Mar 2024
Company Profile
PENN INVESTMENTS LIMITED was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in LONDON. PENN INVESTMENTS LIMITED 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 6 years 2 months and 4 days.
| Name | PENN INVESTMENTS LIMITED |
|---|---|
| Company number | 11737005 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE-11, BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE |
|---|---|
| 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 Sunder Kripalani Nationality: British |
Dates: Thursday, December 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarita Kripalani Nationality: British |
Dates: Thursday, December 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENN INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENN INVESTMENTS LIMITED | 20 Dec 2018 |