WESTCORE PENKETH LIMITED

WESTCORE PENKETH LIMITED is an active private limited company, incorporated on 13 December 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Small. WESTCORE PENKETH LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Country	ENGLAND
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/12/2023
Last Made Up Date	12/12/2022

Return

Next Due Date	10/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

WESTCORE PENKETH LIMITED

Directors

(The company's officers)

MR DANIEL CHARLES BARRINGTON

(~55 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as SURVEYOR-PROPERTY CO.
Usually resident in SWITZERLAND

Appointed on 13/12/2018

MR COREY MARC EAGLE

(~53 year old American national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as REAL ESTATE
Usually resident in UNITED STATES

Appointed on 05/01/2023

MR MOHAMMED IBRAHIM SHAIKH

(~31 year old Indian national)

OFFICE 101, VAKSON BUILDING UMM AL SHEIF, PO BOX 214970, DUBAI, UNITED ARAB EMIRATES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 28/10/2021

Shareholders

(Persons of Significant Control)

Mr Marc Reed Brutten

(~66 year old American national)

120 S, Sierra Ave., Solana Beach, Del Mar, California, 92 075, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/12/2018

Connections

(Shared officers)

BRETBY (GP) LIMITED

MR COREY MARC EAGLE

BRETBY ESTATES LIMITED

MR COREY MARC EAGLE

BRETBY NOMINEE LIMITED

MR COREY MARC EAGLE

TREGYE INVESTMENTS LTD

MR DANIEL CHARLES BARRINGTON

TREGYE LTD

MR DANIEL CHARLES BARRINGTON

WESTCORE BRETBY LIMITED

MR DANIEL CHARLES BARRINGTON
MR COREY MARC EAGLE
MR MOHAMMED IBRAHIM SHAIKH

WESTCORE FARADAY LIMITED

MR DANIEL CHARLES BARRINGTON
MR COREY MARC EAGLE

Source: Companies House

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)