PENENDEN HEATH INVESTMENTS LLP
UPMINSTER

Hellopages » Greater London » Havering » RM14 2QT

Company number OC342909
Status Active
Incorporation Date 27 January 2009
Company Type Limited Liability Partnership
Address 54 ST. MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge OC3429090003, created on 14 March 2017; Registration of charge OC3429090002, created on 14 March 2017; Registration of charge OC3429090001, created on 13 March 2017. The most likely internet sites of PENENDEN HEATH INVESTMENTS LLP are www.penendenheathinvestments.co.uk, and www.penenden-heath-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penenden Heath Investments Llp is a Limited Liability Partnership. The company registration number is OC342909. Penenden Heath Investments Llp has been working since 27 January 2009. The present status of the company is Active. The registered address of Penenden Heath Investments Llp is 54 St Marys Lane Upminster Essex Rm14 2qt. . THOROGOOD, Anthony David is a LLP Designated Member of the company. WRIGHT, Roger is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
THOROGOOD, Anthony David
Appointed Date: 27 January 2009
63 years old
LLP Designated Member
WRIGHT, Roger
Appointed Date: 27 January 2009
70 years old

Persons With Significant Control

Mr Roger Leonard Wright
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony David Thorogood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PENENDEN HEATH INVESTMENTS LLP Events

23 Mar 2017
Registration of charge OC3429090003, created on 14 March 2017
20 Mar 2017
Registration of charge OC3429090002, created on 14 March 2017
14 Mar 2017
Registration of charge OC3429090001, created on 13 March 2017
03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
...
... and 10 more events
02 Nov 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
27 Apr 2011
Annual return made up to 27 January 2011
29 Oct 2010
Accounts for a small company made up to 31 January 2010
01 Mar 2010
Annual return made up to 27 January 2010
27 Jan 2009
Incorporation document\certificate of incorporation

PENENDEN HEATH INVESTMENTS LLP Charges

14 March 2017
Charge code OC34 2909 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Dean Ryan Cooper David Michael Collins
Description: The old brewery service station ("formerly kwik fit")…
14 March 2017
Charge code OC34 2909 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: David Michael Collins & Dean Ryan Cooper
Description: The old brewery service station (formerly 'kwik fit')…
13 March 2017
Charge code OC34 2909 0001
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 166 upminster road, upminster, essex, RM14 2QP. Registered…

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