PENNINGTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 00474956
Status Active
Incorporation Date 14 November 1949
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PENNINGTON INVESTMENTS LIMITED are www.penningtoninvestments.co.uk, and www.pennington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennington Investments Limited is a Private Limited Company. The company registration number is 00474956. Pennington Investments Limited has been working since 14 November 1949. The present status of the company is Active. The registered address of Pennington Investments Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . ARCHER, Carolyn Rosemary is a Secretary of the company. ARCHER, Carolyn Rosemary is a Director of the company. CAMPBELL, Penelope Elizabeth is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors


Director

Director

Persons With Significant Control

Ms Penelope Elizabeth Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Carolyn Rosemary Archer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINGTON INVESTMENTS LIMITED Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
13 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 12,225

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
30 Jun 1988
Return made up to 02/11/87; full list of members

09 Mar 1988
Full accounts made up to 31 December 1986

16 Mar 1987
Return made up to 09/11/86; full list of members

11 Feb 1987
Full accounts made up to 31 December 1985

11 Jun 1986
Return made up to 18/11/85; full list of members

PENNINGTON INVESTMENTS LIMITED Charges

6 March 1981
Letter of charge
Delivered: 19 March 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All monies now or at any time hereafter standing to the…