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PENWELL DESIGN CONCEPTS LIMITED - 50 Grosvenor Street, London, W1K 3LF, United Kingdom
Company Information
- Company registration number
- 06726398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Grosvenor Street
- London
- W1K 3LF 50 Grosvenor Street, London, W1K 3LF UK
Management
- Managing Directors
- JAMEEL, Magdi Abdul, Latif, Sheikh
- JAMEEL, Jameel Magdi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-17
- Age Of Company 2008-10-17 15 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Magdi Abdul, Latif Jameel
- Sheikh Magdi Abdul, Latif Jameel
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENWELL CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
✓
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PENWELL DESIGN CONCEPTS LIMITED Company Description
- PENWELL DESIGN CONCEPTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06726398. Its current trading status is "live". It was registered 2008-10-17. It was previously called PENWELL CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 50 Grosvenor Street .
Get PENWELL DESIGN CONCEPTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penwell Design Concepts Limited - 50 Grosvenor Street, London, W1K 3LF, United Kingdom
- 2008-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06726398#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06726398#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06726398#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-24) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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resolution (2019-03-18) - RESOLUTIONS
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capital-allotment-shares (2019-03-18) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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notification-of-a-person-with-significant-control (2018-02-12) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
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termination-secretary-company-with-name (2014-05-23) - TM02
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-secretary-company-with-name (2014-02-26) - AP03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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termination-secretary-company-with-name (2013-05-15) - TM02
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appoint-person-secretary-company-with-name (2013-09-23) - AP03
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termination-secretary-company-with-name (2013-11-13) - TM02
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termination-director-company-with-name (2013-01-23) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-24) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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appoint-person-secretary-company-with-name (2012-05-24) - AP03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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certificate-change-of-name-company (2011-07-13) - CERTNM
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change-of-name-notice (2011-07-13) - CONNOT
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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termination-secretary-company-with-name (2011-02-02) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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appoint-person-director-company-with-name (2010-12-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-07-20) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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legacy (2009-04-16) - 225
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legacy (2009-04-16) - 287
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legacy (2009-02-11) - 288b
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legacy (2009-02-11) - 288a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-11-17) - CERTNM
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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incorporation-company (2008-10-17) - NEWINC
