PENCREST INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 04662380
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Peter Louka on 19 September 2014. The most likely internet sites of PENCREST INVESTMENTS LIMITED are www.pencrestinvestments.co.uk, and www.pencrest-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencrest Investments Limited is a Private Limited Company. The company registration number is 04662380. Pencrest Investments Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Pencrest Investments Limited is 67 Westow Street Upper Norwood London Se19 3rw. The company`s financial liabilities are £82.63k. It is £1.78k against last year. And the total assets are £157.46k, which is £19.86k against last year. GEORGIOU, Georgios Theodosiou is a Secretary of the company. GEORGIOU, Georgios Theodosiou is a Director of the company. LOUKA, Panayiotis Andrea is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


pencrest investments Key Finiance

LIABILITIES £82.63k
+2%
CASH n/a
TOTAL ASSETS £157.46k
+14%
All Financial Figures

Current Directors

Secretary
GEORGIOU, Georgios Theodosiou
Appointed Date: 18 February 2003
Director
GEORGIOU, Georgios Theodosiou
Appointed Date: 18 February 2003
49 years old
Director
LOUKA, Panayiotis Andrea
Appointed Date: 18 February 2003
65 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 18 February 2003
Appointed Date: 11 February 2003
Nominee Director
JPCORD LIMITED
Resigned: 18 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Propertymanage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Castleview Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENCREST INVESTMENTS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
08 Oct 2015
Director's details changed for Peter Louka on 19 September 2014
08 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
04 Mar 2003
Secretary resigned
02 Mar 2003
Ad 18/02/03--------- £ si 99@1=99 £ ic 1/100
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
New director appointed
11 Feb 2003
Incorporation

PENCREST INVESTMENTS LIMITED Charges

18 June 2013
Charge code 0466 2380 0002
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H k/a 228 holloway road london t/n LN52165.
13 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 90/92 portland road london together with all buildings and…

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