This company is commonly known as Pennington Phillips Limited. The company was founded 28 years ago and was given the registration number 03074052. The firm's registered office is in LONDON. You can find them at 15 Clarendon Road, , London, . This company's SIC code is 71111 - Architectural activities.
| Name | : | PENNINGTON PHILLIPS LIMITED |
|---|---|---|
| Company Number | : | 03074052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1995 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Clarendon Road, London, England, E17 9AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Clarendon Road, London, England, E17 9AY | Director | 01 August 2009 | Active |
| 15, Clarendon Road, London, England, E17 9AY | Director | 26 June 2023 | Active |
| 4, Hill Gate Walk, London, England, N6 5RU | Secretary | 27 July 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 June 1995 | Active |
| 4, Hill Gate Walk, London, England, N6 5RU | Director | 01 February 1996 | Active |
| 4, Hill Gate Walk, London, England, N6 5RU | Director | 27 July 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 June 1995 | Active |
| Mrs Ruth Brumby | ||
| Notified on | : | 26 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 Clarendon Road, London, United Kingdom, E17 9AY |
| Nature of control | : |
|
| Mr Matthew Brumby | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Clarendon Road, London, England, E17 9AY |
| Nature of control | : |
|
| Mr Stanley Phillips | ||
| Notified on | : | 12 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | English |
| Address | : | Spectrum House 32-34, Gordon House Road, London, NW5 1LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-18 | Capital | Capital allotment shares. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-14 | Officers | Change person director company with change date. | Download |
| 2019-07-14 | Officers | Change person director company with change date. | Download |
| 2019-07-14 | Officers | Change person secretary company with change date. | Download |
| 2019-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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