Company number 08236229
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 082362290003, created on 8 April 2016. The most likely internet sites of PENNYSTONE PROPERTIES LIMITED are www.pennystoneproperties.co.uk, and www.pennystone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Pennystone Properties Limited is a Private Limited Company.
The company registration number is 08236229. Pennystone Properties Limited has been working since 02 October 2012.
The present status of the company is Active. The registered address of Pennystone Properties Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . MURPHY, Dennis is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Pennistone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PENNYSTONE PROPERTIES LIMITED Events
19 Dec 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Apr 2016
Registration of charge 082362290003, created on 8 April 2016
13 Apr 2016
Registration of charge 082362290002, created on 8 April 2016
18 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 1 more events
10 Jul 2015
Registration of charge 082362290001, created on 9 July 2015
09 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
30 Sep 2014
Total exemption small company accounts made up to 31 October 2013
25 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
02 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
8 April 2016
Charge code 0823 6229 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
8 April 2016
Charge code 0823 6229 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 100 upper parliament street liverpool.
9 July 2015
Charge code 0823 6229 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Ascent Funding Limited
Description: 1. legal mortgage over the freehold land known as 100 upper…