1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED
LONDON 1-8 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED

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Company number 07681317
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 266 KINGSLAND ROAD, LONDON, ENGLAND, E8 4DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Simon Alexander Leslie as a director on 22 February 2017; Registered office address changed from C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT to 266 Kingsland Road London E8 4DG on 28 March 2017; Appointment of Managed Exit Limited as a secretary on 12 December 2016. The most likely internet sites of 1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED are www.118pennethorneclosefreeholdlondone9.co.uk, and www.1-18-pennethorne-close-freehold-london-e9.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 18 Pennethorne Close Freehold London E9 Limited is a Private Limited Company. The company registration number is 07681317. 1 18 Pennethorne Close Freehold London E9 Limited has been working since 24 June 2011. The present status of the company is Active. The registered address of 1 18 Pennethorne Close Freehold London E9 Limited is 266 Kingsland Road London England E8 4dg. . MANAGED EXIT LIMITED is a Secretary of the company. DOWNE, Sam is a Director of the company. LESLIE, Simon Alexander is a Director of the company. RAMSEY, Alistair James is a Director of the company. WRIGHT, Claire Louise is a Director of the company. WRIGHT, Ricky is a Director of the company. Director PRABHAKER CORNEJO, Sangeet Alejanro Luis has been resigned. Director TIHANYI, Peter William has been resigned. Director WRIGHT, Claire Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANAGED EXIT LIMITED
Appointed Date: 12 December 2016

Director
DOWNE, Sam
Appointed Date: 08 October 2012
47 years old

Director
LESLIE, Simon Alexander
Appointed Date: 22 February 2017
48 years old

Director
RAMSEY, Alistair James
Appointed Date: 24 June 2011
53 years old

Director
WRIGHT, Claire Louise
Appointed Date: 03 August 2015
58 years old

Director
WRIGHT, Ricky
Appointed Date: 01 April 2013
59 years old

Resigned Directors

Director
PRABHAKER CORNEJO, Sangeet Alejanro Luis
Resigned: 30 October 2014
Appointed Date: 24 June 2011
46 years old

Director
TIHANYI, Peter William
Resigned: 03 November 2013
Appointed Date: 24 June 2011
77 years old

Director
WRIGHT, Claire Louise
Resigned: 23 February 2012
Appointed Date: 24 June 2011
58 years old

1-18 PENNETHORNE CLOSE FREEHOLD (LONDON E9) LIMITED Events

11 Apr 2017
Appointment of Mr Simon Alexander Leslie as a director on 22 February 2017
28 Mar 2017
Registered office address changed from C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT to 266 Kingsland Road London E8 4DG on 28 March 2017
27 Feb 2017
Appointment of Managed Exit Limited as a secretary on 12 December 2016
31 Aug 2016
Total exemption full accounts made up to 30 June 2016
19 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 18

...
... and 17 more events
28 Feb 2012
Termination of appointment of Claire Wright as a director
23 Aug 2011
Company name changed 1-8 pennethorne close freehold (london E9) LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
  • NM01 ‐ Change of name by resolution

01 Aug 2011
Appointment of Sangeet Prabhaker as a director
01 Aug 2011
Appointment of Mr Alistair James Ramsey as a director
24 Jun 2011
Incorporation