Menna Overview
Here’s a quick overview of LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED 👀 — a London based business that started in 2020.
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
- Company statusactive
- Company No12434776
- Age6 years 6 months Incorporated 31 January 2020
- Officers1
Address
134 Buckingham Palace Road, London, SW1W 9SA, England
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED is an active company incorporated on 31 January 2020 and based in London, England. The company was registered 6 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 30 Jan 2026
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Change Account Reference Date Company Previous Shortened
9 Months Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIN, Dipendra | director | Jan 1965 | 16 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Penthouse (Bg) Limited | 16 Jul 2024 | |
| Bs Real Estate S.A.R.L. | 30 Nov 2021 | |
| Lphv Group Limited | 21 Feb 2020 | |
| Jbsm Developments Limited | 21 Feb 2020 | |
| Mr Simon George Strangways Morrison | Aug 1984 | 31 Jan 2020 |
| Jeremy Biggin | Nov 1970 | 31 Jan 2020 |
| Mr Michael Paul Griffin | May 1960 | 31 Jan 2020 |
| Joseph Griffin | Mar 1988 | 31 Jan 2020 |
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Here’s a quick overview of LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED 👀 — a London based business that started in 2020.