Pennine Place
London
WC2H 0HF
Director Name | Ms Sarah Anne French |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2023(4 years, 3 months after company formation) |
Appointment Duration | 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF |
Secretary Name | Ms Sarah Anne French |
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Status | Current |
Appointed | 28 September 2023(4 years, 3 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Correspondence Address | Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF |
Director Name | Mr Rakesh Shah |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2019(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Director Name | Mr Javier Cavada Camino |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 10 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Director Name | Mr David Mark Somerset |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2019(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Director Name | Craig Hugh Muir |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2022(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 June 2023) |
Role | Exec Management / Engineer |
Country of Residence | United Arab Emirates |
Correspondence Address | Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF |
Director Name | Mr Rupert Edward Pearce |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2022(2 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF |
Secretary Name | Mrs Sandra Redding |
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Status | Resigned |
Appointed | 03 January 2023(3 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 September 2023) |
Role | Company Director |
Correspondence Address | Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF |
Director Name | Mrs Sandra Faye Redding |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2023(3 years, 12 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 28 September 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF |
Secretary Name | London Registrars Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 June 2019(same day as company formation) |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Registered Address | Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
26 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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2 October 2023 | Appointment of Ms Sarah Anne French as a director on 28 September 2023 (2 pages) |
2 October 2023 | Termination of appointment of Sandra Faye Redding as a director on 28 September 2023 (1 page) |
2 October 2023 | Appointment of Ms Sarah Anne French as a secretary on 28 September 2023 (2 pages) |
2 October 2023 | Termination of appointment of Sandra Redding as a secretary on 28 September 2023 (1 page) |
22 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
22 June 2023 | Termination of appointment of Craig Hugh Muir as a director on 20 June 2023 (1 page) |
22 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
5 June 2023 | Appointment of Mr Richard James Butland as a director on 5 June 2023 (2 pages) |
5 June 2023 | Appointment of Mrs Sandra Faye Redding as a director on 5 June 2023 (2 pages) |
17 May 2023 | Termination of appointment of Rupert Edward Pearce as a director on 31 March 2023 (1 page) |
9 January 2023 | Appointment of Mrs Sandra Redding as a secretary on 3 January 2023 (2 pages) |
9 January 2023 | Termination of appointment of London Registrars Ltd as a secretary on 3 January 2023 (1 page) |
9 January 2023 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF on 9 January 2023 (1 page) |
12 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (2 pages) |
15 August 2022 | Director's details changed for Craig Hugh Muir on 1 June 2022 (2 pages) |
20 June 2022 | Confirmation statement made on 9 June 2022 with updates (3 pages) |
4 May 2022 | Termination of appointment of David Mark Somerset as a director on 8 April 2022 (1 page) |
4 May 2022 | Termination of appointment of Javier Cavada Camino as a director on 8 April 2022 (1 page) |
31 March 2022 | Appointment of Craig Hugh Muir as a director on 28 March 2022 (2 pages) |
30 March 2022 | Appointment of Mr Rupert Edward Pearce as a director on 28 March 2022 (2 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
17 June 2021 | Confirmation statement made on 9 June 2021 with updates (3 pages) |
2 June 2021 | Director's details changed for Mr Javier Cavada Camino on 1 August 2020 (2 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
22 June 2020 | Confirmation statement made on 9 June 2020 with updates (5 pages) |
10 February 2020 | Resolutions
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31 January 2020 | Resolutions
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19 December 2019 | Appointment of Mr David Mark Somerset as a director on 16 December 2019 (2 pages) |
18 December 2019 | Termination of appointment of Rakesh Shah as a director on 9 December 2019 (1 page) |
25 July 2019 | Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
21 June 2019 | Registered office address changed from 6 Honduras Street London EC1Y 0th United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 21 June 2019 (1 page) |
10 June 2019 | Incorporation Statement of capital on 2019-06-10
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