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PENHURST BUSINESS CENTRES LIMITED

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

This company is commonly known as Penhurst Business Centres Limited. The company was founded 8 years ago and was given the registration number 10104091. The firm's registered office is in LONDON. You can find them at Penhurst House, 352-356 Battersea Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENHURST BUSINESS CENTRES LIMITED
Company Number:10104091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Secretary05 April 2016Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Director01 December 2017Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Director05 April 2016Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Director12 October 2018Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Director12 October 2018Active
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director13 July 2016Active

People with Significant Control

Carlisle Securities Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:Glebe Stables, Hastings Road, Rye, England, TN31 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sw18 Properties Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Crofts Elkington
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
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 (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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