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PENFEATHER HOLDINGS LIMITED

PENFEATHER HOLDINGS LIMITED is an active private limited company, incorporated on 28 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. PENFEATHER HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13481780
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date26/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PENFEATHER HOLDINGS LIMITED

Directors

(The company's officers)
DR LYSANDROS LYSANDROU
(~67 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2021

Shareholders

(Persons of Significant Control)
Dr Lysandros Lysandrou
(~67 year old British national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/06/2021

Connections

(Shared officers)
8 AKENSIDE ROAD PROPERTY MANAGEMENT LIMITED
  • DR LYSANDROS LYSANDROU
DESIGN WAREHOUSE LIMITED
  • DR LYSANDROS LYSANDROU
PENFEATHER PROPERTIES LIMITED
  • DR LYSANDROS LYSANDROU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENFEATHER HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of PENFEATHER HOLDINGS LIMITED at local scale
Map of PENFEATHER HOLDINGS LIMITED at local scale
Map of PENFEATHER HOLDINGS LIMITED at district scale
Map of PENFEATHER HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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