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DAVID PENTON & SON LIMITED

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

This company is commonly known as David Penton & Son Limited. The company was founded 64 years ago and was given the registration number 00669577. The firm's registered office is in LONDON. You can find them at 64 Marylebone Lane, , London, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:DAVID PENTON & SON LIMITED
Company Number:00669577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:64 Marylebone Lane, London, W1U 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farmers, 319 Fulham Road, London, United Kingdom, SW10 9QL

Secretary28 March 2008Active
Farmers, 319 Fulham Road, London, United Kingdom, SW10 9QL

Director28 March 2008Active
18, Barrington Drive, Harefield, Uxbridge, UB9 6RL

Secretary-Active
Farmers, 319 Fulham Road, London, United Kingdom, SW10 9QL

Director28 March 2008Active
2 West Way, Rickmansworth, WD3 2EP

Director-Active
18, Barrington Drive, Harefield, Uxbridge, UB9 6RL

Director-Active

People with Significant Control

Ketman & Sons Limited
Notified on:08 September 2016
Status:Active
Country of residence:England
Address:Farmer Brothers, 321 Fulham Road, London, England, SW10 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kettan Vara
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:64, Marylebone Lane, London, United Kingdom, W1U 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manish Vara
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:64, Marylebone Lane, London, United Kingdom, W1U 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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