PENAM PROPERTIES LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4SJ

Company number 07963359
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 121 NEW KINGS ROAD, LONDON, SW6 4SJ
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 eighteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of PENAM PROPERTIES LTD. are www.penamproperties.co.uk, and www.penam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Penam Properties Ltd is a Private Limited Company. The company registration number is 07963359. Penam Properties Ltd has been working since 24 February 2012. The present status of the company is Active. The registered address of Penam Properties Ltd is 121 New Kings Road London Sw6 4sj. . ANDERSON, Michael Jon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANDERSON, Michael Jon
Appointed Date: 24 February 2012
64 years old

Persons With Significant Control

Mr Michael Jon Anderson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENAM PROPERTIES LTD. Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Registration of charge 079633590004, created on 30 July 2015
...
... and 8 more events
30 Apr 2013
Particulars of a mortgage or charge/co extend / charge no: 1
08 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
06 Jun 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
24 Feb 2012
Director's details changed for Mr Michael Jon Anderson on 24 February 2012
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PENAM PROPERTIES LTD. Charges

30 July 2015
Charge code 0796 3359 0004
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge.
30 July 2015
Charge code 0796 3359 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge.
30 July 2015
Charge code 0796 3359 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The property known as 24 alexander house, royal quarter…
23 January 2013
Mortgage
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 24 alexander house royal quarter kingston upon thames t/no…

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