PENYARD HOUSE ACQUISITION LIMITED
LONDON

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Company number 09117942
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address 31 NORTH ROW, LONDON, W1K 6DA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 24 September 2015; Appointment of Mr Joe Tager as a director on 16 December 2015. The most likely internet sites of PENYARD HOUSE ACQUISITION LIMITED are www.penyardhouseacquisition.co.uk, and www.penyard-house-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Penyard House Acquisition Limited is a Private Limited Company. The company registration number is 09117942. Penyard House Acquisition Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Penyard House Acquisition Limited is 31 North Row London W1k 6da. . JOHNSON, Luke Oliver is a Director of the company. MITCHELL, Christopher Stephen is a Director of the company. TAGER, Joe Peter is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
JOHNSON, Luke Oliver
Appointed Date: 07 July 2014
63 years old
Director
MITCHELL, Christopher Stephen
Appointed Date: 16 December 2015
43 years old
Director
TAGER, Joe Peter
Appointed Date: 16 December 2015
45 years old

Persons With Significant Control

Mr Luke Oliver Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PENYARD HOUSE ACQUISITION LIMITED Events

27 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 24 September 2015
16 Dec 2015
Appointment of Mr Joe Tager as a director on 16 December 2015
16 Dec 2015
Appointment of Mr Christopher Stephen Mitchell as a director on 16 December 2015
19 Nov 2015
Previous accounting period extended from 31 July 2015 to 30 September 2015
13 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
24 Sep 2014
Registration of charge 091179420001, created on 17 September 2014
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PENYARD HOUSE ACQUISITION LIMITED Charges

17 September 2014
Charge code 0911 7942 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Luke Johnson
Description: Penyard house weston under penyard ross on wye…

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