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PENNINGTON GREEN LIMITED

PENNINGTON GREEN LIMITED is an active private limited company, incorporated on 9 April 2009. The nature of the business is Activities of head offices. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PENNINGTON GREEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06875094
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGGISON HOUSE
Address Line 2381 - 383 CITY ROAD
Post TownLONDON
PostcodeEC1V 1NW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PENNINGTON GREEN LIMITED

Directors

(The company's officers)
CLIVE LAWRENCE GREEN
(~66 year old British national)
TYCEHURST LODGE, 84 TYCEHURST HILL, LOUGHTON, ESSEX, IG10 1DA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2009
MITCHELL HOWARD GREEN
(~70 year old British national)
THE DAIRY COOPERSALE FARM, HOUBLONS HILL COOPERSALE, EPPING, ESSEX, CM16 7QL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2009
GEMMA JESSICA MUDGE
(~43 year old British national)
1 THE SQUARE, LOUGHTON, ESSEX, IG10 3FE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2009

Shareholders

(Persons of Significant Control)
Clive Lawrence Green
(~66 year old British national)
Higgison House, 381 - 383 City Road, London, EC1V 1NW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mitchell Howard Green
(~70 year old British national)
Higgison House, 381 - 383 City Road, London, EC1V 1NW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • GEMMA JESSICA MUDGE
  • CLIVE LAWRENCE GREEN
  • MITCHELL HOWARD GREEN
  • CLIVE LAWRENCE GREEN
  • MITCHELL HOWARD GREEN
  • CLIVE LAWRENCE GREEN
  • MITCHELL HOWARD GREEN
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)

PENNINGTON GREEN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 1NW.

Map of PENNINGTON GREEN LIMITED at local scale
Map of PENNINGTON GREEN LIMITED at local scale
Map of PENNINGTON GREEN LIMITED at district scale
Map of PENNINGTON GREEN 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 EC1V 1NW

Other companies with registered offices in EC1V 1NW:

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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