Company number 09898376
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address 48 HASELDINE ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL2 1RT
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-11-28
; Change of name notice. The most likely internet sites of PENTHOUSE LTD are www.penthouse.co.uk, and www.penthouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Penthouse Ltd is a Private Limited Company.
The company registration number is 09898376. Penthouse Ltd has been working since 02 December 2015.
The present status of the company is Active. The registered address of Penthouse Ltd is 48 Haseldine Road London Colney St Albans Hertfordshire United Kingdom Al2 1rt. . FRANCIS, John Michael is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Operation of arts facilities".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 16 March 2016
Appointed Date: 02 December 2015
66 years old
PENTHOUSE LTD Events
06 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2016-11-28
18 Jan 2017
Change of name notice
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Oct 2016
Appointment of Mr John Michael Francis as a director on 2 December 2015
16 Mar 2016
Termination of appointment of Michael Duke as a director on 16 March 2016
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02