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- PENWELL DESIGN CONCEPTS LIMITED
PENWELL DESIGN CONCEPTS LIMITED
Active - Accounts Filed
General Information
NAME
PENWELL DESIGN CONCEPTS LIMITED
COMPANY NUMBER
06726398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/10/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2008
13/07/2011
PENWELL CONSTRUCTION LIMITED
View all previous names
Previous Names
17/11/2008 13/07/2011 PENWELL CONSTRUCTION LIMITED
17/10/2008 17/11/2008 TYROLESE (651) LIMITED
LONDON
W1K 3LF
50 Grosvenor Street
London
W1K 3LF
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 |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: Jameel Magdi Jameel (928335729) has left the board |
Date: 09/07/2024 | Event: New Board Member Cirus Rehman (914907495) Appointed |
Credit Risk Overview
Want to learn more about PENWELL DESIGN CONCEPTS 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 PENWELL DESIGN CONCEPTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENWELL DESIGN CONCEPTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2010 - Present (14years) Born in Feb 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
04/07/2024 - Present (5 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
17/10/2008 - 04/12/2008 (1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
TYROLESE (SECRETARIAL) LIMITED 17/10/2008 - 04/12/2008 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
17/10/2008 - 04/12/2008 (1 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
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 |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: Jameel Magdi Jameel (928335729) has left the board |
Date: 09/07/2024 | Event: New Board Member Cirus Rehman (914907495) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Board Member Jameel Magdi Jameel (928335729) Appointed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 09/02/2015 | Event: Change in Reg. Office |
Date: 09/02/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Annual Return filed |
Date: 28/05/2014 | Event: Paul Bennett (918544417) has left the board |
Date: 17/04/2014 | Event: Mohammed Haroun Fadl (913506487) has left the board |
Date: 28/02/2014 | Event: New Company Secretary Paul Bennett (918544417) Appointed |
Date: 15/11/2013 | Event: Johanna Menzel (918152900) has left the board |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 25/09/2013 | Event: New Company Secretary Johanna Menzel (918152900) Appointed |
Date: 17/05/2013 | Event: John Irwin (916940464) has left the board |
Date: 26/11/2012 | Event: New Accounts filed |
Date: 03/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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