PENTHOUSE INVESTMENTS LIMITED
LONDON ARTEMIS SECURITIES LIMITED

Hellopages » Greater London » Westminster » SW1E 6PA

Company number 09034619
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address SUITE 39, 35 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6PA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 ; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 20,000 . The most likely internet sites of PENTHOUSE INVESTMENTS LIMITED are www.penthouseinvestments.co.uk, and www.penthouse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is four years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penthouse Investments Limited is a Private Limited Company. The company registration number is 09034619. Penthouse Investments Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Penthouse Investments Limited is Suite 39 35 Buckingham Gate London United Kingdom Sw1e 6pa. . HOSKINSON, John Anthony is a Secretary of the company. HOSKINSON, John Anthony is a Director of the company. NUGENT, Richard is a Director of the company. Director GEORGE, Robert Frederick has been resigned. Director HOSKINSON, John Anthony has been resigned. Director MODI, Ashok Narendra has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
HOSKINSON, John Anthony
Appointed Date: 31 October 2014

Director
HOSKINSON, John Anthony
Appointed Date: 21 April 2015
77 years old

Director
NUGENT, Richard
Appointed Date: 31 July 2014
72 years old

Resigned Directors

Director
GEORGE, Robert Frederick
Resigned: 23 October 2014
Appointed Date: 12 May 2014
71 years old

Director
HOSKINSON, John Anthony
Resigned: 31 March 2015
Appointed Date: 12 May 2014
77 years old

Director
MODI, Ashok Narendra
Resigned: 11 March 2016
Appointed Date: 02 March 2015
76 years old

PENTHOUSE INVESTMENTS LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01

05 Jul 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 20,000

05 Jul 2016
Termination of appointment of Ashok Narendra Modi as a director on 11 March 2016
30 Jun 2015
Registered office address changed from Suite 39 35 Buckingham Gate London SW1E 6PA to Suite 39 35 Buckingham Gate London SW1E 6PA on 30 June 2015
...
... and 9 more events
31 Oct 2014
Appointment of Mr John Anthony Hoskinson as a secretary on 31 October 2014
31 Oct 2014
Termination of appointment of Robert Frederick George as a director on 23 October 2014
11 Aug 2014
Appointment of Mr. Richard Nugent as a director on 31 July 2014
12 May 2014
Appointment of Mr. John Anthony Hoskinson as a director
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 1

Official Credit Report
about this company

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