PENHURST (INVESTMENTS) LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY
Company number 02730445
Status Active
Incorporation Date 10 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 two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PENHURST (INVESTMENTS) LTD are www.penhurstinvestments.co.uk, and www.penhurst-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven 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 Investments Ltd is a Private Limited Company. The company registration number is 02730445. Penhurst Investments Ltd has been working since 10 July 1992. The present status of the company is Active. The registered address of Penhurst Investments 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 BOADEN, Andrew George has been resigned. Director BOADEN, Andrew George has been resigned. Director BROOKS, Lee Michael has been resigned. Director CLAYMAN, Perry has been resigned. Director FLIND, William James has been resigned. Director HICKIE, Richard Ashley has been resigned. Director NEWTON, Charles James Hamilton has been resigned. Director NICHOLSON, Toby Ian Royds Gordon has been resigned. Director SMITH, Nicholas Edward has been resigned. Director WHALLEY, Christopher Joe 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: 24 November 1992
62 years old

Resigned Directors

Secretary
BROOKS, Lee Michael
Resigned: 30 September 2014
Appointed Date: 11 September 2007
Secretary
HICKIE, Richard Ashley
Resigned: 22 February 2000
Appointed Date: 24 November 1992
Secretary
LAWRENCE, Minna-Liisa
Resigned: 01 August 2015
Appointed Date: 30 September 2014
Secretary
MCGEE, Leanne
Resigned: 24 November 1992
Appointed Date: 10 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: 12 May 2000
Director
BOADEN, Andrew George
Resigned: 05 May 2000
Appointed Date: 12 March 1999
67 years old
Director
BOADEN, Andrew George
Resigned: 22 March 1996
Appointed Date: 24 November 1992
67 years old
Director
BROOKS, Lee Michael
Resigned: 13 November 2014
Appointed Date: 01 May 2010
52 years old
Director
CLAYMAN, Perry
Resigned: 24 November 1992
Appointed Date: 10 July 1992
63 years old
Director
FLIND, William James
Resigned: 15 March 1999
Appointed Date: 25 January 1993
67 years old
Director
HICKIE, Richard Ashley
Resigned: 30 June 1999
Appointed Date: 14 April 1993
77 years old
Director
NEWTON, Charles James Hamilton
Resigned: 11 March 2009
Appointed Date: 12 May 2000
61 years old
Director
NICHOLSON, Toby Ian Royds Gordon
Resigned: 01 May 2010
Appointed Date: 11 March 2009
44 years old
Director
SMITH, Nicholas Edward
Resigned: 05 May 2000
Appointed Date: 26 March 1993
68 years old
Director
WHALLEY, Christopher Joe
Resigned: 18 August 2005
Appointed Date: 25 January 1993
70 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 (INVESTMENTS) LTD Events

24 Nov 2016
Accounts for a dormant company made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 10 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 92 more events
04 Dec 1992
Secretary resigned;new secretary appointed
04 Dec 1992
Director resigned;new director appointed
04 Dec 1992
Registered office changed on 04/12/92 from: 31/33 high holborn london WC1V 6AX
08 Oct 1992
Company name changed wightman dunn LIMITED\certificate issued on 09/10/92
10 Jul 1992
Incorporation

PENHURST (INVESTMENTS) LTD Charges

7 July 2000
Floating charge
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Principality Building Society
Description: Undertaking and all property and assets.
7 July 2000
Legal charge
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Principality Building Society
Description: 835 and 837 wandsworth road london 352 354 and 356…
30 September 1997
Third party legal charge
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Freehold property k/a 835-837 wandsworth road london t/n…
30 September 1997
Third party legal charge
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Freehold property k/a 352,354 and 356 battersea park road…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Property k/a 835-837 wandsworth road london t/n LN129814…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Property k/a 352-356 battersea park road london t/n 282852…
26 July 1994
Legal mortgage
Delivered: 29 July 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/as 202-207, 214-219 and 226-231 elmhurst…
27 May 1994
Legal mortgage
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property 352-356 battersea park road london SW11 and an…
27 May 1994
Legal mortgage
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property 2 sisters avenue london SW11 and an assignment…
27 May 1994
Mortgage
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property 835-837 wandsworth road london SW11 and an…

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