LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
COMPANY NUMBER
12434776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9SA
134 Buckingham Palace Road
LONDON
SW1W 9SA
Devon House
Church Hill Winchmore Hill
London
N21 1LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Dipendra Amin (905529552) Appointed |
| 16/08/2024 | New Board Member Dipendra Amin (905529552) Appointed |
| 13/08/2024 | Joseph Michael Thomas Griffin (921654098) has left the board |
Credit Risk Overview
Want to learn more about LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2024 - Present (4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 68 Past: 56 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Mar 1988 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
|
06/02/2020 - Present (4 years and 10 months) Born in Apr 1970 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
06/02/2020 - Present (4 years and 10 months) Born in Aug 1984 |
Resigned | Director |
Current: 11 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Dipendra Amin (905529552) Appointed |
| 16/08/2024 | New Board Member Dipendra Amin (905529552) Appointed |
| 13/08/2024 | Joseph Michael Thomas Griffin (921654098) has left the board |
| 13/08/2024 | New Board Member Dipendra Amin (932598109) Appointed |
| 09/07/2024 | New Accounts filed |
| 06/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 30/11/2021 | Michael Paul Griffin (926665379) has left the board |
| 13/11/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | Simon George Strangways Morrison (917192067) has left the board |
| 18/02/2021 | Change in Reg. Office |
| 04/02/2021 | New Confirmation Statement filed |
| 21/08/2020 | Joseph Griffin (926665377) has left the board |
| 21/08/2020 | New Board Member Joseph Michael Thomas Griffin (921654098) Appointed |
| 25/02/2020 | New Board Member Jeremy Richard Biggin (921055740) Appointed |
| 25/02/2020 | New Board Member Michael Paul Griffin (926665379) Appointed |
| 25/02/2020 | New Board Member Simon George Strangways Morrison (917192067) Appointed |
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