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3 PENYWERN ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Penywern Road Limited. The company was founded 20 years ago and was given the registration number 05216782. The firm's registered office is in LONDON. You can find them at Direx Property Management, 52 Kenway Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:3 PENYWERN ROAD LIMITED
Company Number:05216782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Direx Property Management, 52 Kenway Road, London, SW5 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, United Kingdom, SW5 0QT

Corporate Secretary15 June 2022Active
8, Hogarth Place, London, United Kingdom, SW5 0QT

Director07 April 2021Active
8, Hogarth Place, London, United Kingdom, SW5 0QT

Director02 November 2020Active
8, Hogarth Place, London, United Kingdom, SW5 0QT

Director02 November 2020Active
8, Hogarth Place, London, United Kingdom, SW5 0QT

Director20 October 2019Active
20 Sutherland Place, London, W2 5BZ

Secretary27 August 2004Active
8, Hogarth Place, London, United Kingdom, SW5 0QT

Secretary23 April 2020Active
70 St Dionis Road, London, SW6 4TU

Secretary30 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 August 2004Active
Flat 5 3 Penywern Road, London, SW5 9TT

Director03 August 2005Active
Direx Property Management, 52 Kenway Road, London, SW5 0RA

Director19 April 2011Active
93 Broadwalk Court, 79 Palace Gardens Terrace, London, W8 4EQ

Director10 June 2005Active
Flat 1 3 Penywern Road, London, SW5 9TT

Director03 August 2005Active
Flat 4 3 Penywern Road, London, SW5 9TT

Director03 August 2005Active
Flat 2, 3 Penywern Road, London, SW5 9TT

Director27 August 2004Active
Flat 3 3 Penywern Road, London, SW5 9TT

Director03 August 2005Active
Direx Property Management, 52 Kenway Road, London, SW5 0RA

Director20 March 2019Active

People with Significant Control

Ms Judy Barrage
Notified on:27 August 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:Direx Property Management, 52 Kenway Road, London, SW5 0RA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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