PENHURST (ELKINGTON) LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 02733546
Status Active
Incorporation Date 22 July 1992
Company Type Private Limited Company
Address PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PENHURST (ELKINGTON) LTD. are www.penhurstelkington.co.uk, and www.penhurst-elkington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penhurst Elkington Ltd is a Private Limited Company. The company registration number is 02733546. Penhurst Elkington Ltd has been working since 22 July 1992. The present status of the company is Active. The registered address of Penhurst Elkington Ltd is Penhurst House 352 356 Battersea Park Road London Sw11 3by. . PAGE, Stuart Ross is a Secretary of the company. ELKINGTON, John Croft is a Director of the company. Secretary BROOKS, Lee Michael has been resigned. Secretary HICKIE, Richard Ashley has been resigned. Secretary LAWRENCE, Minna-Liisa has been resigned. Secretary MCGEE, Leanne has been resigned. Secretary RADLEY, Robert Joseph has been resigned. Secretary SINCLAIR, Colin Stewart has been resigned. Director BROOKS, Lee Michael has been resigned. Director CLAYMAN, Perry has been resigned. Director NEWTON, Charles James Hamilton has been resigned. Director NICHOLSON, Toby Ian Royds Gordon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAGE, Stuart Ross
Appointed Date: 02 August 2015
Director
ELKINGTON, John Croft
Appointed Date: 01 August 1992
62 years old

Resigned Directors

Secretary
BROOKS, Lee Michael
Resigned: 30 September 2014
Appointed Date: 11 September 2007
Secretary
HICKIE, Richard Ashley
Resigned: 01 July 1999
Appointed Date: 01 August 1992
Secretary
LAWRENCE, Minna-Liisa
Resigned: 01 August 2015
Appointed Date: 30 September 2014
Secretary
MCGEE, Leanne
Resigned: 01 August 1992
Appointed Date: 22 July 1992
Secretary
RADLEY, Robert Joseph
Resigned: 11 September 2007
Appointed Date: 04 September 2003
Secretary
SINCLAIR, Colin Stewart
Resigned: 17 September 2003
Appointed Date: 01 July 1999
Director
BROOKS, Lee Michael
Resigned: 13 November 2014
Appointed Date: 01 May 2010
52 years old
Director
CLAYMAN, Perry
Resigned: 01 August 1992
Appointed Date: 22 July 1992
63 years old
Director
NEWTON, Charles James Hamilton
Resigned: 11 March 2009
Appointed Date: 05 October 1998
60 years old
Director
NICHOLSON, Toby Ian Royds Gordon
Resigned: 01 May 2010
Appointed Date: 11 March 2009
44 years old

Persons With Significant Control

Mr John Crofts Elkington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PENHURST (ELKINGTON) LTD. Events

24 Nov 2016
Accounts for a dormant company made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 30 April 2015
23 Nov 2015
Appointment of Mr Stuart Ross Page as a secretary on 2 August 2015
23 Nov 2015
Termination of appointment of Minna-Liisa Lawrence as a secretary on 1 August 2015
...
... and 125 more events
04 Sep 1992
Secretary resigned;new secretary appointed
04 Sep 1992
Director resigned;new director appointed
04 Sep 1992
Registered office changed on 04/09/92 from: 31/33 high holborn london WC1V 6AX
05 Aug 1992
Company name changed hayden sinclair LIMITED\certificate issued on 06/08/92
22 Jul 1992
Incorporation

PENHURST (ELKINGTON) LTD. Charges

22 March 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 24A radbourne road balham london SW12 t/no:…
22 March 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3, 288 queenstown road london SW8 t/no: TLG135573…
22 March 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor flat 16 taybridge road london SW11 t/no:…
7 August 2000
Legal charge
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 10 lavender hill battersea london t/n…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H flat 2, 9 hildreth street wandsworth london SW18…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat c 663 wandsworth road lambeth TGL56711. Fixed charge…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 24 radbourne road balham TGL136252. Fixed charge all…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 14 belvedere court king's avenue clapham TGL14682…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 22A radbourne road balham TGL136254. Fixed charge all…
15 October 1999
Legal mortgage
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: By way of floating charge flat 2 beaufort house winders rd…
19 November 1998
Legal charge
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 1, queenstown road battersea t/no:…
19 November 1998
Legal charge
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 3, 40 queenstown road battersea t/no:…
19 November 1998
Legal charge
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2, 40 queenstown road battersea t/no: TGL133437. Fixed…
1 October 1998
Legal charge
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a flat 2 beaufort house winders road battersea…
18 July 1997
Legal charge
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property k/a ground floor flat 16 taybridge road…
18 July 1997
Legal charge
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a 24A radbourne road balham london together…
18 July 1997
Legal charge
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H flat 3, 288 queenstown road battersea london SW11 t/n…
27 June 1997
Legal charge
Delivered: 5 July 1997
Status: Satisfied on 15 April 2000
Persons entitled: Nationwide Building Society
Description: 22A and 24 radbourne road balham london SW12 together with…
13 May 1997
Legal charge
Delivered: 20 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 taybridge road london borough of wandsworth t/no;-500817.
29 April 1997
Legal charge
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the leasehold property known as flat 1, 40 queenstown…
29 April 1997
Legal charge
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the leasehold property known as flat 2, 40 queenstown…
29 April 1997
Legal charge
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the leasehold property known as flat 3, 40 queenstown…
15 April 1997
Legal charge
Delivered: 18 April 1997
Status: Satisfied on 15 April 2000
Persons entitled: Nationwide Building Society
Description: Property k/a 14 belvedere court kings avenue clapham london…
4 April 1997
Legal charge
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: L/H property k/a flat 7 century house 245 streatham high…
4 April 1997
Legal charge
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: L/H property k/a 23A clyston street london t/no.SGL441343…
6 March 1997
Legal charge
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: All the l/h property k/a 79B alderbrook road t/n SGL395384…
12 February 1997
Legal charge
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23A clyston street london borough of lambeth title no…
6 February 1997
Legal charge
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a flat c, 663 wandsworth road london t/n…
31 January 1997
Legal charge
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79B alderbrook road, balham, london borough of wandsworth…
23 January 1997
Legal mortgage
Delivered: 25 January 1997
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: All the l/h property k/a flat a 96 mysore road SW115SA…
17 January 1997
Legal charge
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 189 elmhurst mansions edgeley road london borough of…
17 January 1997
Legal charge
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: L/H property k/a 23 clyston street london SW4…
6 January 1997
Legal charge
Delivered: 10 January 1997
Status: Satisfied on 26 April 2000
Persons entitled: Barclays Bank PLC
Description: Flat c 663 wandsworth road london borough of lambeth…
29 November 1996
Legal charge
Delivered: 9 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 clyston street wandsworth london borough of lambeth t/n:…
3 October 1996
Legal charge
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 midmoor road london borough of lambeth t/n: TGL2423.
2 October 1996
Legal charge
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 beaufort house winders road london borough of…
20 September 1996
Legal charge
Delivered: 26 September 1996
Status: Satisfied on 15 April 2000
Persons entitled: Nationwide Building Society
Description: Property k/a flat 2 9 hildreth street london borough of…
2 September 1996
Legal charge
Delivered: 13 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, 9 hildreth street balham (second and third floor…
7 May 1996
Debenture
Delivered: 17 May 1996
Status: Satisfied on 15 April 2000
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
7 May 1996
Legal charge
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a flat 2 jeremy court, 66/68 the chase, london…
15 January 1993
Legal charge
Delivered: 22 January 1993
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All l/h and f/h property k/a first second and third…
8 January 1993
Legal charge
Delivered: 9 January 1993
Status: Outstanding
Persons entitled: Birmingham Midshires Building Siociety
Description: F/H 691 wandsworth road london SW8 t/n 246745.
11 September 1992
Legal charge
Delivered: 18 September 1992
Status: Satisfied on 23 January 1993
Persons entitled: Barclays Bank PLC
Description: 691 wandsworth road l/b of lambeth t/n 246745.
28 August 1992
Legal charge
Delivered: 7 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Upper part of 40 queenstown road battersea l/b of…

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