PENHAM LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 0HT

Company number 06439365
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address MAIN OFFICE, STATION HOUSE, BARNES, LONDON, SW13 0HT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of PENHAM LIMITED are www.penham.co.uk, and www.penham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penham Limited is a Private Limited Company. The company registration number is 06439365. Penham Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Penham Limited is Main Office Station House Barnes London Sw13 0ht. . BANISTER, Katharine Margaret is a Secretary of the company. BANISTER, Katharine Margaret is a Director of the company. KEMSLEY, Christopher Neil is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BANISTER, Katharine Margaret
Appointed Date: 28 November 2007

Director
BANISTER, Katharine Margaret
Appointed Date: 28 November 2007
55 years old

Director
KEMSLEY, Christopher Neil
Appointed Date: 28 November 2007
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Christopher Neil Kemsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katharine Margaret Banister Ba Hons Oxon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENHAM LIMITED Events

14 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Elect to keep the directors' residential address register information on the public register
28 Nov 2016
Elect to keep the secretaries register information on the public register
28 Nov 2016
Elect to keep the directors' register information on the public register
...
... and 21 more events
17 Dec 2007
Secretary resigned
17 Dec 2007
Director resigned
17 Dec 2007
New director appointed
17 Dec 2007
New secretary appointed;new director appointed
28 Nov 2007
Incorporation