PENREATHAM48 LTD
48 PENDENNIS ROAD, STREATHAM SW16 2SW- Active
- Private Limited Company
- Company No. 12357007
- Last Updated: 01 Mar 2024
Company Profile
PENREATHAM48 LTD was incorporated on Tuesday, December 10, 2019 as a Private Limited Company with registered address in STREATHAM. PENREATHAM48 LTD 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 4 years 9 months and 14 days.
| Name | PENREATHAM48 LTD |
|---|---|
| Company number | 12357007 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 PENDENNIS ROAD STREATHAM SW16 2SW |
|---|---|
| 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 |
|---|---|
| Miss Carly Dorothy Laing Nationality: British |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Nicholas John Pinches Nationality: British |
Dates: Tuesday, December 10, 2019 - Saturday, May 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Niall Payne Nationality: British |
Dates: Tuesday, December 10, 2019 - 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, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENREATHAM48 LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENREATHAM48 LTD | 10 Dec 2019 |