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PENDENNIS PROPERTIES LIMITED

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

This company is commonly known as Pendennis Properties Limited. The company was founded 11 years ago and was given the registration number 08683776. The firm's registered office is in LONDON. You can find them at 3 Fulton Mews, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENDENNIS PROPERTIES LIMITED
Company Number:08683776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Fulton Mews, London, England, W2 3TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director10 September 2013Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director10 September 2013Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director10 September 2013Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director10 September 2013Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director10 September 2013Active

People with Significant Control

Mr Lyn Charles Leventon
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Nathan James Brendish
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Significant influence or control
Mr Graham Leonard Chambers
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:26, Ashworth Road, London, England, W9 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Natalie Lauren Pritchard-Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Significant influence or control
Mr Clayton Mark Brendish
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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