90 PENWITH ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4QD

Company number 06633908
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address 90 PENWITH ROAD, LONDON, SW18 4QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 90 PENWITH ROAD LIMITED are www.90penwithroad.co.uk, and www.90-penwith-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.90 Penwith Road Limited is a Private Limited Company. The company registration number is 06633908. 90 Penwith Road Limited has been working since 30 June 2008. The present status of the company is Active. The registered address of 90 Penwith Road Limited is 90 Penwith Road London Sw18 4qd. . BUSHELL, James Alexander Kenneth is a Director of the company. DEAN, Rupert Sebastian Adam is a Director of the company. Secretary CUSHING, Jos has been resigned. Secretary GREGORY, Holly Elizabeth has been resigned. Director CUSHING, Jos has been resigned. Director FAULKNER, Georgina Francis has been resigned. Director GREGORY, Matthew James has been resigned. Director SMITH, Joanna Claire Taylor has been resigned. Director SMITH, Troy Andrew Taylor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUSHELL, James Alexander Kenneth
Appointed Date: 28 February 2010
41 years old
Director
DEAN, Rupert Sebastian Adam
Appointed Date: 21 August 2013
58 years old

Resigned Directors

Secretary
CUSHING, Jos
Resigned: 17 January 2010
Appointed Date: 30 June 2008
Secretary
GREGORY, Holly Elizabeth
Resigned: 30 September 2013
Appointed Date: 17 January 2010
Director
CUSHING, Jos
Resigned: 17 January 2010
Appointed Date: 30 June 2008
50 years old
Director
FAULKNER, Georgina Francis
Resigned: 17 January 2010
Appointed Date: 30 June 2008
49 years old
Director
GREGORY, Matthew James
Resigned: 30 September 2013
Appointed Date: 17 January 2010
41 years old
Director
SMITH, Joanna Claire Taylor
Resigned: 15 August 2009
Appointed Date: 30 June 2008
53 years old
Director
SMITH, Troy Andrew Taylor
Resigned: 15 August 2009
Appointed Date: 30 June 2008
60 years old

Persons With Significant Control

Mr James Alexander Kenneth Bushell
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Sebastian Adam Dean
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

90 PENWITH ROAD LIMITED Events

25 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 30 June 2015
03 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
29 Sep 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 20 more events
18 Jan 2010
Termination of appointment of Jos Cushing as a secretary
17 Jan 2010
Termination of appointment of Troy Smith as a director
17 Jan 2010
Termination of appointment of Joanna Smith as a director
07 Oct 2009
Annual return made up to 25 September 2009 with full list of shareholders
30 Jun 2008
Incorporation

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