12A PENZANCE PLACE LIMITED

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Company number 03660973
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Harriet Frances Mary Manners as a director on 10 February 2016. The most likely internet sites of 12A PENZANCE PLACE LIMITED are www.12apenzanceplace.co.uk, and www.12a-penzance-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12a Penzance Place Limited is a Private Limited Company. The company registration number is 03660973. 12a Penzance Place Limited has been working since 03 November 1998. The present status of the company is Active. The registered address of 12a Penzance Place Limited is 10 Norwich Street London Ec4a 1bd. . MANNERS, John Hugh Robert, The Hon is a Secretary of the company. COTTON, Deborah Jayne is a Director of the company. GINSBERG, Adrian Michael is a Director of the company. LEESE, Paul is a Director of the company. MANNERS, Harriet Frances Mary is a Director of the company. MANNERS, John Hugh Robert, The Hon is a Director of the company. POLLEN, William Richard Hungerford is a Director of the company. SHALNEVA, Elena is a Director of the company. Secretary HUDSON, Christian William Knowle has been resigned. Director CAMBRIDGE, Susan has been resigned. Director COLLEDGE, Sara Catherine has been resigned. Director HAYNES, Christopher Ian has been resigned. Director HUDSON, Christian William Knowle has been resigned. Director KOBAYASHI, Takashi has been resigned. Director NICHOLAS, Harry Denzil has been resigned. Director ORME, Simon William has been resigned. Director PEPPIATT, Charles St John Stewart has been resigned. Director TEMPLE MORRIS, Suzanna Marjan has been resigned. Director VAHID MAZANDERANI, Annabelle Samantha has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANNERS, John Hugh Robert, The Hon
Appointed Date: 11 March 1999

Director
COTTON, Deborah Jayne
Appointed Date: 07 November 2006
64 years old

Director
GINSBERG, Adrian Michael
Appointed Date: 11 March 1999
82 years old

Director
LEESE, Paul
Appointed Date: 16 December 2013
78 years old

Director
MANNERS, Harriet Frances Mary
Appointed Date: 10 February 2016
37 years old

Director
MANNERS, John Hugh Robert, The Hon
Appointed Date: 03 November 1998
69 years old

Director
POLLEN, William Richard Hungerford
Appointed Date: 19 May 2006
49 years old

Director
SHALNEVA, Elena
Appointed Date: 14 December 2012
56 years old

Resigned Directors

Secretary
HUDSON, Christian William Knowle
Resigned: 11 March 1999
Appointed Date: 03 November 1998

Director
CAMBRIDGE, Susan
Resigned: 24 October 2002
Appointed Date: 11 March 1999
65 years old

Director
COLLEDGE, Sara Catherine
Resigned: 26 November 2004
Appointed Date: 11 March 1999
63 years old

Director
HAYNES, Christopher Ian
Resigned: 03 October 2002
Appointed Date: 22 May 2000
54 years old

Director
HUDSON, Christian William Knowle
Resigned: 11 March 1999
Appointed Date: 03 November 1998
52 years old

Director
KOBAYASHI, Takashi
Resigned: 16 December 2013
Appointed Date: 11 March 1999
67 years old

Director
NICHOLAS, Harry Denzil
Resigned: 22 March 2006
Appointed Date: 12 December 2002
49 years old

Director
ORME, Simon William
Resigned: 30 November 1999
Appointed Date: 11 March 1999
67 years old

Director
PEPPIATT, Charles St John Stewart
Resigned: 20 October 2006
Appointed Date: 18 May 2005
55 years old

Director
TEMPLE MORRIS, Suzanna Marjan
Resigned: 30 November 2007
Appointed Date: 21 October 2002
55 years old

Director
VAHID MAZANDERANI, Annabelle Samantha
Resigned: 14 December 2012
Appointed Date: 25 January 2008
45 years old

12A PENZANCE PLACE LIMITED Events

01 Feb 2017
Total exemption full accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Feb 2016
Appointment of Harriet Frances Mary Manners as a director on 10 February 2016
05 Feb 2016
Total exemption full accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 12

...
... and 66 more events
16 Mar 1999
New director appointed
16 Mar 1999
New director appointed
16 Mar 1999
New director appointed
16 Mar 1999
New secretary appointed
03 Nov 1998
Incorporation