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PENWAVE LTD

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

This company is commonly known as Penwave Ltd. The company was founded 10 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:76 Gladesmore Road, London, London, England, N15 6TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Craven Park Road, London, England, N15 6BL

Secretary12 June 2023Active
115, Craven Park Road, London, England, N15 6BL

Director12 June 2023Active
1, Clifton Gardens, London, England, N15 6AP

Secretary05 July 2022Active
72, 72 Gladesmore Road, London, United Kingdom, N15 6TD

Secretary01 July 2022Active
72, Gladesmore Road, London, England, N15 6TD

Secretary30 November 2021Active
76 Gladesmore Road, London, England, N15 6TD

Secretary24 November 2015Active
115, Craven Park Road, London, England, N15 6BL

Secretary01 July 2022Active
1, Clifton Gardens, London, England, N15 6AP

Director05 July 2022Active
72 Gladesmore Road, 72 Gladesmore Road, London, United Kingdom, N15 6TD

Director01 July 2022Active
72, Gladesmore Road, London, England, N15 6TD

Director30 November 2021Active
76 Gladesmore Road, London, England, N15 6TD

Director24 November 2015Active
115, Craven Park Road, London, England, N15 6BL

Director01 July 2022Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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