Menna Overview
Here’s a quick overview of PENNINGTONS DIRECTORS (NO. 1) LIMITED 👀 — a London based business that started in 1972.
PENNINGTONS DIRECTORS (NO. 1) LIMITED
- Company statusactive
- Company No01051631
- Age54 years 3 months Incorporated 26 April 1972
- Officers4
Address
125 Wood Street, London, EC2V 7AW
PENNINGTONS DIRECTORS (NO. 1) LIMITED is an active company incorporated on 26 April 1972 and based in London. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 11 May 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Change To A Person With Significant Control
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 04 May 2017
Confirmation Statement With Updates
9 Years Ago on 09 Jan 2017
Accounts With Accounts Type Dormant
10 Years Ago on 17 May 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNSEC LIMITED | corporate secretary | 05 Apr 2007 | |
| BICKERDIKE, Simon Anthony | director | Jul 1967 | 10 Aug 2011 |
| DRAYTON, Helen Mary | director | Apr 1975 | 28 Jan 2025 |
| KENDALL, David Christopher | director | Sep 1972 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penningtons Manches Cooper Llp | 06 Apr 2016 |
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Here’s a quick overview of PENNINGTONS DIRECTORS (NO. 1) LIMITED 👀 — a London based business that started in 1972.