PENNYCROFT INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA
Company number 06340695
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PENNYCROFT INVESTMENTS LIMITED are www.pennycroftinvestments.co.uk, and www.pennycroft-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 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.Pennycroft Investments Limited is a Private Limited Company. The company registration number is 06340695. Pennycroft Investments Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Pennycroft Investments Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . JOUBERT, Carol is a Director of the company. ORCHAISE LIMITED is a Director of the company. PALLIN MANAGEMENT S A is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director MEYER, Caroline Mary, Director has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JOUBERT, Carol
Appointed Date: 01 October 2013
64 years old
Director
ORCHAISE LIMITED
Appointed Date: 01 May 2009
Director
PALLIN MANAGEMENT S A
Appointed Date: 20 August 2007

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 20 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 2007
Appointed Date: 13 August 2007
Director
CALDERBANK, Damian James
Resigned: 15 February 2013
Appointed Date: 17 September 2008
61 years old
Director
MEYER, Caroline Mary, Director
Resigned: 01 October 2013
Appointed Date: 15 February 2013
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

St. James's Close Management Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNYCROFT INVESTMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
11 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
...
... and 22 more events
09 Oct 2007
Director resigned
09 Oct 2007
New secretary appointed
09 Oct 2007
New director appointed
24 Aug 2007
Registered office changed on 24/08/07 from: 788-790 finchley road london NW11 7TJ
13 Aug 2007
Incorporation

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