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FIRST PENTHOUSE LIMITED

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

This company is commonly known as First Penthouse Limited. The company was founded 18 years ago and was given the registration number 05792414. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIRST PENTHOUSE LIMITED
Company Number:05792414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England, NE1 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6/F, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England, NE1 2HJ

Director13 May 2019Active
St James House, 13 Kensington Square, London, W8 5HD

Corporate Secretary24 April 2006Active
Flat 18, Tangerine House, 176 Long Lane, London, United Kingdom, SE1 4BS

Director23 August 2011Active
21c, Sunderland Terrace, London, United Kingdom, W2 5PA

Director08 September 2009Active
6/F, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England, NE1 2HJ

Director13 May 2019Active
St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director24 April 2006Active

People with Significant Control

Rooftop Development Holdings Limited
Notified on:13 May 2019
Status:Active
Country of residence:England
Address:6/F, Stockbridge House, Newcastle Upon Tyne, England, NE1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Annika Silja Olsson
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Swedish
Country of residence:United Kingdom
Address:19, Woodcote, Maidenhead, United Kingdom, SL6 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Olov Hakan Olsson
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Swedish
Country of residence:United Kingdom
Address:St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Julian Brightman
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Flat 18, Tangerine House, London, United Kingdom, SE1 4BS
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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