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PENFIELD PROPERTIES LIMITED

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

This company is commonly known as Penfield Properties Limited. The company was founded 24 years ago and was given the registration number 04119509. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENFIELD PROPERTIES LIMITED
Company Number:04119509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2000
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Gray's Inn Road, London, United Kingdom, WC1X 8TY

Secretary11 April 2002Active
68 Lylehill Road, Temple Patrick, BT39 0HL

Director15 December 2000Active
Apartment 6 Waterfront, Seacliff Road, Bangor, BT20 5HA

Secretary15 December 2000Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary05 December 2000Active
Apartment 6 Waterfront, Seacliff Road, Bangor, BT20 5HA

Director15 December 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director05 December 2000Active

People with Significant Control

Mr. Gerard Dominic Dargan
Notified on:30 June 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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