PENARTH RESIDENTIAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 4DW

Company number 06211553
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address 23 CLEAVER SQUARE, LONDON, SE11 4DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PENARTH RESIDENTIAL PROPERTIES LIMITED are www.penarthresidentialproperties.co.uk, and www.penarth-residential-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penarth Residential Properties Limited is a Private Limited Company. The company registration number is 06211553. Penarth Residential Properties Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Penarth Residential Properties Limited is 23 Cleaver Square London Se11 4dw. . HOWELL, Mark is a Director of the company. Secretary HOWELL, Nalini has been resigned. Director HOWELL, Nalini has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOWELL, Mark
Appointed Date: 13 April 2007
73 years old

Resigned Directors

Secretary
HOWELL, Nalini
Resigned: 01 October 2009
Appointed Date: 13 April 2007

Director
HOWELL, Nalini
Resigned: 01 October 2009
Appointed Date: 13 April 2007
64 years old

Persons With Significant Control

Mr Mark Christopher Howell
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PENARTH RESIDENTIAL PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jan 2017
Confirmation statement made on 24 November 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 20 more events
01 Feb 2010
Accounts for a dormant company made up to 30 April 2009
21 Apr 2009
Return made up to 13/04/09; full list of members
25 Feb 2009
Accounts for a dormant company made up to 30 April 2008
23 Apr 2008
Return made up to 13/04/08; full list of members
13 Apr 2007
Incorporation

PENARTH RESIDENTIAL PROPERTIES LIMITED Charges

19 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Mayfair Estates Property Investment & Funding LTD
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Legal charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Mayfair Estates Property Investment & Funding LTD
Description: Land adjoining 17, maughan terrace t/no CYM484058 together…
21 January 2011
Legal charge
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Mayfair Estates Property Investment & Funding LTD
Description: Land adjacent to 17 maughan terrace (previously known as 38…