PENN PLACE INVESTMENTS LIMITED
PENN PLACE INVESTMENTS LIMITED is an active private limited company, incorporated on 14 March 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENN PLACE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08445506 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/03/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Care Of | HILLIER HOPKINS LLP |
---|
Address Line 1 | RADIUS HOUSE FIRST FLOOR |
---|
Address Line 2 | 51 CLARENDON ROAD |
---|
Post Town | WATFORD |
---|
County | HERTS |
---|
Postcode | WD17 1HP |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/03/2025 |
---|
Last Made Up Date | 14/03/2024 |
---|
Return
Next Due Date | 11/04/2017 |
---|
Last Made Up Date | 14/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PENN PLACE INVESTMENTS LIMITED
Directors
(The company's officers)
MARIE LOUISE PRICE
(~49 year old British national)
C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2013
MR THOMAS RICHARD MACBRIDE PRICE
(~50 year old British national)
C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
- Current Director
- Gives occupation as FINANCIER
- Usually resident in ENGLAND
Appointed on 14/03/2013
Shareholders
(Persons of Significant Control)
Mr Thomas Richard Macbride Price
(~50 year old British national)
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
- 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 06/04/2016
Connections
(Shared officers)
- MR THOMAS RICHARD MACBRIDE PRICE
KAEZEN LIMITED
- MR THOMAS RICHARD MACBRIDE PRICE
- MR THOMAS RICHARD MACBRIDE PRICE
OXYGEN FREEJUMPING LIMITED
- MR THOMAS RICHARD MACBRIDE PRICE
- MR THOMAS RICHARD MACBRIDE PRICE
- MR THOMAS RICHARD MACBRIDE PRICE
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)
PENN PLACE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD17 1HP.
Map of PENN PLACE INVESTMENTS LIMITED at local scale
Map of PENN PLACE INVESTMENTS LIMITED at district scale
More Companies in WD17 1HP
Other companies with registered offices in WD17 1HP:
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)