27 Penywern Road Management Limited LONDON

27 Penywern Road Management started in year 2001 as Private Limited Company with registration number 04244766. The 27 Penywern Road Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 52 Kenway Road. Postal code: SW5 0RA.

The firm has 3 directors, namely Caroline H., Mohamed R. and Evan S.. Of them, Evan S. has been with the company the longest, being appointed on 2 July 2001 and Caroline H. has been with the company for the least time - from 10 July 2007. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

27 Penywern Road Management Limited Address / Contact

Office Address 52 Kenway Road
Town London
Post code SW5 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04244766
Date of Incorporation Mon, 2nd Jul 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 29th September
Company age 19 years old
Account next due date Tue, 29th Sep 2020 (51 days left)
Account last made up date Sat, 29th Sep 2018
Next confirmation statement due date Thu, 13th Aug 2020 (2020-08-13)
Last confirmation statement dated Tue, 2nd Jul 2019

Company staff

Caroline H.

Position: Director

Appointed: 10 July 2007

Mohamed R.

Position: Director

Appointed: 01 August 2001

Evan S.

Position: Director

Appointed: 02 July 2001

Lucinda P.

Position: Director

Appointed: 18 January 2011

Resigned: 31 October 2013

Charles M.

Position: Secretary

Appointed: 05 May 2007

Resigned: 21 September 2018

Alessandro C.

Position: Secretary

Appointed: 02 July 2001

Resigned: 28 July 2008

Alessandro C.

Position: Director

Appointed: 02 July 2001

Resigned: 23 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2001

Resigned: 02 July 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Even S. The abovementioned PSC and has 25-50% shares.

Even S.

Notified on 15 July 2016
Ceased on 24 April 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2nd July 2019
filed on: 3rd, July 2019
Free Download (3 pages)

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