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Pennycroft Investments Limited, EC1N 2HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENNYCROFT INVESTMENTS LIMITED

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

This company is commonly known as Pennycroft Investments Limited. The company was founded 17 years ago and was given the registration number 06340695. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENNYCROFT INVESTMENTS LIMITED
Company Number:06340695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2007
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director23 April 2020Active
PO BOX 156 Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 4EU

Corporate Director01 May 2009Active
Arango Orilac Building, 54th Street, PO BOX 0832 08886 Wtc, Panama,

Corporate Director20 August 2007Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Secretary20 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 August 2007Active
2804 Al Mureikhi Tower, Sheik Zayed Road, Dubai, Uae,

Director17 September 2008Active
Suite No 2 First Floor Kenwood House / 77a, Shenley Road, Borehamwood, United Kingdom, WD6 1AG

Director10 August 2016Active
Plot 38, Melodie Ah, Hartbeespoort, South Africa, 0216

Director01 October 2013Active
93, Van Velden Street, Schoemasville, Hartbeespoort, South Africa,

Director15 February 2013Active
First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

Director24 March 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 August 2007Active

People with Significant Control

St. James's Close Management Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
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 (0 months remaining)

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