This company is commonly known as Penwave Ltd. The company was founded 8 years ago and was given the registration number 09886480. The firm's registered office is in LONDON. You can find them at 76 Gladesmore Road, , London, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PENWAVE LTD |
|---|---|---|
| Company Number | : | 09886480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2015 |
| End of financial year | : | 24 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 Gladesmore Road, London, London, England, N15 6TD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, Craven Park Road, London, England, N15 6BL | Secretary | 12 June 2023 | Active |
| 115, Craven Park Road, London, England, N15 6BL | Director | 12 June 2023 | Active |
| 1, Clifton Gardens, London, England, N15 6AP | Secretary | 05 July 2022 | Active |
| 72, 72 Gladesmore Road, London, United Kingdom, N15 6TD | Secretary | 01 July 2022 | Active |
| 72, Gladesmore Road, London, England, N15 6TD | Secretary | 30 November 2021 | Active |
| 76 Gladesmore Road, London, England, N15 6TD | Secretary | 24 November 2015 | Active |
| 115, Craven Park Road, London, England, N15 6BL | Secretary | 01 July 2022 | Active |
| 1, Clifton Gardens, London, England, N15 6AP | Director | 05 July 2022 | Active |
| 72 Gladesmore Road, 72 Gladesmore Road, London, United Kingdom, N15 6TD | Director | 01 July 2022 | Active |
| 72, Gladesmore Road, London, England, N15 6TD | Director | 30 November 2021 | Active |
| 76 Gladesmore Road, London, England, N15 6TD | Director | 24 November 2015 | Active |
| 115, Craven Park Road, London, England, N15 6BL | Director | 01 July 2022 | Active |
| Stan Estates Limited | ||
| Notified on | : | 12 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 115, Craven Park Road, London, England, N15 6BL |
| Nature of control | : |
|
| Mr Menahem Mendel Lok | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Clifton Gardens, London, England, N15 6AP |
| Nature of control | : |
|
| Mr Yeshayahu Mondri | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 72, 72 Gladesmore Road, London, United Kingdom, N15 6TD |
| Nature of control | : |
|
| Mr. Israel Zelman | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 115, Craven Park Road, London, England, N15 6BL |
| Nature of control | : |
|
| Mr Yeshayahu Mondri | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 72, Gladesmore Road, London, England, N15 6TD |
| Nature of control | : |
|
| Mr Elimelech Shif | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 76, Gladesmore Road, London, England, N15 6TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2023-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person secretary company with change date. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Persons with significant control | Change to a person with significant control. | Download |
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