PENHURST (RENTALS) LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 02729758
Status Active
Incorporation Date 8 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 eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PENHURST (RENTALS) LTD. are www.penhurstrentals.co.uk, and www.penhurst-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five 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 Rentals Ltd is a Private Limited Company. The company registration number is 02729758. Penhurst Rentals Ltd has been working since 08 July 1992. The present status of the company is Active. The registered address of Penhurst Rentals 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 FARLEY, Mark has been resigned. Secretary HICKIE, Richard Ashley has been resigned. Secretary LAWRENCE, Minna-Liisa has been resigned. Secretary RADLEY, Robert Joseph has been resigned. Secretary SINCLAIR, Colin Stewart has been resigned. Secretary BROADWAY SECRETARIES LIMITED 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 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: 08 December 1992
62 years old

Resigned Directors

Secretary
BROOKS, Lee Michael
Resigned: 30 September 2014
Appointed Date: 11 September 2007

Secretary
FARLEY, Mark
Resigned: 01 August 2015
Appointed Date: 01 April 2015

Secretary
HICKIE, Richard Ashley
Resigned: 22 February 2000
Appointed Date: 08 December 1992

Secretary
LAWRENCE, Minna-Liisa
Resigned: 31 March 2015
Appointed Date: 30 September 2014

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

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 11 September 2007
Appointed Date: 17 August 2007

Director
BOADEN, Andrew George
Resigned: 05 May 2000
Appointed Date: 12 March 1999
66 years old

Director
BOADEN, Andrew George
Resigned: 22 March 1996
Appointed Date: 08 December 1992
66 years old

Director
BROOKS, Lee Michael
Resigned: 13 November 2014
Appointed Date: 01 May 2010
52 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
60 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 (RENTALS) LTD. Events

24 Nov 2016
Accounts for a dormant company made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
23 Nov 2015
Termination of appointment of Mark Farley as a secretary on 1 August 2015
23 Nov 2015
Appointment of Mr Stuart Ross Page as a secretary on 2 August 2015
...
... and 171 more events
10 Dec 1992
Director resigned;new director appointed

10 Dec 1992
New director appointed

10 Dec 1992
Secretary resigned;new secretary appointed

04 Dec 1992
Company name changed moorcroft taylor LIMITED\certificate issued on 07/12/92
08 Jul 1992
Incorporation

PENHURST (RENTALS) LTD. Charges

2 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 835/837 wandsworth road london t/no LN129814 each and every…
7 July 2000
Floating charge
Delivered: 20 July 2000
Status: Partially satisfied
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: 201 queenstown road london, 69 gowrie road battersea…
20 May 1998
Legal charge
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: The l/h property k/a 2 falcon grove london t/n TGL88442 all…
20 May 1998
Assignment
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All title benefit and interest in and to all rents licences…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All title benefit and interest in and to all rents licences…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All title benefit and interest in and to all rents licences…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All title benefit and interest in and to all rents licences…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All title benefit and iterest in and to all rents licences…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All title benefit and interest in and to all rents licences…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All title benefit and interest in and to all rents licences…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All title benefit and interest in and to all rents licences…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All title benefit and interest in and to all rents licences…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All right title benefit and interest in and to all rents…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All right title benefit and interest in and to all rents…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All title benefit and interest in and to all rents licences…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All title benefirt and interest in and to all rents…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All title benefit and interest in andto all rents licences…
30 September 1997
Assignment
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All the company's right titke and interest in and to all…
30 September 1997
Third party legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: F/H property k/a 218-220 garratt lane wandsworth london…
30 September 1997
Third party legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a 143A albert palace mansions lurline…
30 September 1997
Third party legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a 82 albert palace mansions lurline gardens…
30 September 1997
Third party legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a flat 3 352-356 battersea park london SW12…
30 September 1997
Third party legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a flat 2 352-356 battersea park london SW12…
30 September 1997
Third party legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a flat 3 336 battersea park road london SW12…
30 September 1997
Third party legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a flat 7 336 battersea park road london SW12…
30 September 1997
Third party legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: F/H property k/a 575 battersea park road london SW12…
30 September 1997
Third party legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a flat b 835-837 wandsworth road london SW12…
30 September 1997
Third party charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a flata 835-837 wandsworth road london SW121…
30 September 1997
Third party legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a 175A tooting high street london…
30 September 1997
Third party legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: F/H property k/a 201 queensdown road london SW12…
30 September 1997
Third party legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a 175 lavender hill london t/no;-TGL93585…
30 September 1997
Third party legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: F/H property k/a 69 gowrie road london SW12 t/no;-LN22811…
24 November 1994
Legal charge
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Basement flat 123 endlesham road london SW12 t/n SGL215809…
24 November 1994
Legal charge
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 74A seely road london SW17 9QT t/n SGL514459 and all…
28 October 1994
Legal charge
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a flat b 2 sisters avenue london SW11 and all…
28 October 1994
Legal charge
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a 1ST floor flat 233 queenstown road london SW8…
28 October 1994
Legal charge
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a top floor flat 233 queenstown road london SW8…
28 October 1994
Legal charge
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a 575 battersea park road london SW11 t/n…
28 October 1994
Legal charge
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a 201 queenstown road london SW11 t/n 384413 and…
28 October 1994
Legal charge
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a 2 falcon grove london SW11 t/n TGL88442 and…
28 October 1994
Legal charge
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a 1ST and 2ND floor flats 567 battersea park…
28 October 1994
Debenture
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
20 June 1994
Legal mortgage
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H property 157A tooting high street london SW17 and all…
27 May 1994
Legal charge
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The property k/as 2ND floor flat 352-356 battersea park…
27 May 1994
Legal charge
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The property k/as 3RD floor flat 352-356 battersea park…
27 May 1994
Legal charge
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The property k/as 2ND floor flat 835-837 battersea park…
27 May 1994
Legal charge
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The property k/as 1ST floor flat 835-837 battersea park…
27 May 1994
Legal charge
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The property k/as 15 sheen road richmond…
27 May 1994
Legal charge
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The property k/as flat 1 595/597 wandsworth road london…
27 May 1994
Legal charge
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The property k/as flat e 2ND floor 2 sisters avenue london…
27 May 1994
Legal charge
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All the property k/as flat d 2ND floor 2 sisters avenue…
26 May 1994
Legal mortgage
Delivered: 6 June 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property 201 queenstown road battersea london SW8 and…
12 April 1994
Legal mortgage
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h property basement flat 123 endlesham road london…
18 March 1994
Legal mortgage
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h property 74A seely road london SW17.t/no.LN68069…
19 January 1994
Legal mortgage
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h property 143A albert palace mansions (second floor…
18 January 1994
Legal mortgage
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h property first floor flat 233 queenstown road…
18 January 1994
Legal mortgage
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h property top floor flat 233 queenstown road london…
6 January 1994
Legal mortgage
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h property first,second and third floors 175 lavender…
18 November 1993
Legal mortgage
Delivered: 23 November 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h property 567 battersea park road (first and second…
8 November 1993
Legal charge
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/as 3 st.mary le park court,albert…
8 November 1993
Legal charge
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/as flat 3,336 battersea park…
8 November 1993
Legal charge
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/as flat 7,336 battersea park road…
8 November 1993
Legal charge
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/as 82 albert palace…
8 November 1993
Legal charge
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/as 69 gowrie road battersea in the…
21 October 1993
Debenture
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 October 1993
Legal mortgage
Delivered: 28 October 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The l/h property 2ND floor flat 595-597 wandsworth road…
30 July 1993
Legal mortgage
Delivered: 5 August 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a 82 albert palace mansions lurline gardens…
30 July 1993
Legal mortgage
Delivered: 2 August 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h property 2 falcon grove battersea london…
30 July 1993
Legal mortgage
Delivered: 2 August 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property 3 st mary le park court (and parking space…
30 July 1993
Legal mortgage
Delivered: 2 August 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h property 218-220 garratt lane wandsworth london…
22 July 1993
Legal mortgage
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property 35 sisters avenue battersea london SW11 and…
13 July 1993
Legal mortgage
Delivered: 15 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property k/as 15 sheen road richmond surrey and all…
9 July 1993
Legal mortgage
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property k/as 23 kingsley street london SW11 5LD and…
7 July 1993
Legal mortgage
Delivered: 12 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 69 gowrie road battersea london SW11 together with all…
7 July 1993
Legal mortgage
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 575 battersea park road london SW11 and all buildings and…
29 June 1993
Legal mortgage
Delivered: 1 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property k/as 2 sisters avenue battersea london SW11…
18 June 1993
Legal charge
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property k/a 28/28A hoyle road london SW7 with…
27 May 1993
Legal mortgage
Delivered: 28 May 1993
Status: Satisfied on 3 February 1995
Persons entitled: Close Brothers Limited
Description: The property k/a 9 brayburne avenue london SW4 and all…
6 May 1993
Legal mortgage
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property 352 354 & 356 battersea park road london with…
26 April 1993
Legal charge
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the l/h property k/a 14B (1ST and 2ND floors) parkwood…
26 April 1993
Legal charge
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the l/h property k/a 48C battersea park road t/n…
19 February 1993
Debenture
Delivered: 22 February 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 835 and 837 wandsworth road, london SW8 with all buildings…