FIRST PENTHOUSE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 05792414
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of FIRST PENTHOUSE LIMITED are www.firstpenthouse.co.uk, and www.first-penthouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Penthouse Limited is a Private Limited Company. The company registration number is 05792414. First Penthouse Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of First Penthouse Limited is St James House 13 Kensington Square London W8 5hd. The company`s financial liabilities are £119.62k. It is £67.37k against last year. The cash in hand is £15.95k. It is £14.9k against last year. And the total assets are £221.28k, which is £-154.86k against last year. GOODWILLE LIMITED is a Secretary of the company. BRIGHTMAN, Patrick Julian is a Director of the company. OLSSON, Olov Hakan is a Director of the company. Director COTTON, Richard Selkirk has been resigned. The company operates in "Development of building projects".


first penthouse Key Finiance

LIABILITIES £119.62k
+128%
CASH £15.95k
+1420%
TOTAL ASSETS £221.28k
-42%
All Financial Figures

Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 24 April 2006
Director
BRIGHTMAN, Patrick Julian
Appointed Date: 23 August 2011
44 years old
Director
OLSSON, Olov Hakan
Appointed Date: 24 April 2006
70 years old

Resigned Directors

Director
COTTON, Richard Selkirk
Resigned: 12 January 2016
Appointed Date: 08 September 2009
78 years old

FIRST PENTHOUSE LIMITED Events

29 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 May 2016
Amended total exemption small company accounts made up to 31 December 2014
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
23 Feb 2016
Termination of appointment of Richard Selkirk Cotton as a director on 12 January 2016
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
31 May 2007
Return made up to 24/04/07; full list of members
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2006
Incorporation

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