This company is commonly known as Penhurst Special Ventures Limited. The company was founded 7 years ago and was given the registration number 10421412. 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.
Name | : | PENHURST SPECIAL VENTURES LIMITED |
---|---|---|
Company Number | : | 10421412 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 October 2016 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
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 |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY | Secretary | 11 October 2016 | Active |
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY | Director | 11 October 2016 | Active |
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY | Director | 11 February 2019 | Active |
Penhurst Properties Limited | ||
Notified on | : | 09 September 2022 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Penhurst House, Battersea Park Road, London, England, SW11 3BY |
Nature of control | : |
|
Mr John Crofts Elkington | ||
Notified on | : | 29 September 2020 |
---|---|---|
Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Penhurst House, 352 Battersea Park Road, London, England, SW11 3BY |
Nature of control | : |
|
Mr Paul William Hodge | ||
Notified on | : | 01 March 2019 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY |
Nature of control | : |
|
Mr Charles James Hamilton Newton | ||
Notified on | : | 01 March 2019 |
---|---|---|
Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY |
Nature of control | : |
|
Mr Jonathan David Satchell | ||
Notified on | : | 01 March 2019 |
---|---|---|
Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY |
Nature of control | : |
|
Mr John Crofts Elkington | ||
Notified on | : | 11 October 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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Accounts | Change account reference date company current extended. | Download |
2019-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-04 | Accounts | Change account reference date company previous shortened. | Download |
2019-02-15 | Officers | Appoint person director company with name date. | Download |
2019-02-14 | Capital | Capital allotment shares. | Download |
2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.