PENSWICK INVESTMENTS LIMITED
- Company statusactive
- Company No07893348
- Age13 years 7 months Incorporated 29 December 2011
- Officers1
Address
3rd Floor 3-5 Rathbone Place, London, W1T 1HJ, United Kingdom
PENSWICK INVESTMENTS LIMITED is an active company incorporated on 29 December 2011 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2024
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2024
Resolution
1 Year Ago on 12 Dec 2023
Capital Alter Shares Subdivision
1 Year Ago on 12 Dec 2023
Memorandum Articles
1 Year Ago on 12 Dec 2023
Capital Name Of Class Of Shares
1 Year Ago on 11 Dec 2023
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 05 Jan 2021
Mortgage Satisfy Charge Full
4 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2020
People
Officers1
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
TAYLOR, Ross William Hitchen | director | Oct 1982 | 29 Dec 2011 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Ross William Hitchen Taylor | Oct 1982 | 06 Apr 2016 |
Related Companies
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
TAYLOR, Ross William Hitchen are mutual persons.
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