• UK
  • THE PENSPEN GROUP LIMITED - 3 Water Lane, Richmond, Surrey, TW9 1TJ, United Kingdom

Company Information

Company registration number
00980600
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Water Lane
Richmond
Surrey
TW9 1TJ
3 Water Lane, Richmond, Surrey, TW9 1TJ UK

Management

Managing Directors
AOUN, Dany
O'SULLIVAN, Peter Bernard
SHAIR, Talal
WEBBER, Timothy
WREFORD, Spencer James
Company secretaries
MCDONALD, Susan Jane

Company Details

Type of Business
ltd
Incorporated
1970-05-27
Age Of Company
1970-05-27 54 years
SIC/NACE
70100

Ownership

Beneficial Owners
Dar Al-Handasah (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PENSPEN HOLDINGS LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2013-01-03
Annual Return
Due Date: 2021-02-20
Last Date: 2020-01-09

THE PENSPEN GROUP LIMITED Company Description

THE PENSPEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00980600. Its current trading status is "live". It was registered 1970-05-27. It was previously called PENSPEN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at 3 Water Lane .
More information

Get THE PENSPEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Penspen Group Limited - 3 Water Lane, Richmond, Surrey, TW9 1TJ, United Kingdom

1970-05-27 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • capital-allotment-shares (2020-01-15) - SH01

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-group (2019-09-02) - AA

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  • confirmation-statement-with-updates (2019-01-09) - CS01

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  • change-person-secretary-company-with-change-date (2019-01-10) - CH03

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  • capital-allotment-shares (2019-01-15) - SH01

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • confirmation-statement-with-updates (2018-12-21) - CS01

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  • capital-allotment-shares (2018-12-21) - SH01

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  • accounts-with-accounts-type-group (2018-09-25) - AA

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  • confirmation-statement-with-updates (2018-01-29) - CS01

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  • confirmation-statement-with-updates (2017-12-27) - CS01

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  • accounts-with-accounts-type-group (2017-10-12) - AA

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  • confirmation-statement-with-no-updates (2017-07-25) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • confirmation-statement-with-updates (2016-06-30) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-12) - AP01

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  • accounts-amended-with-accounts-type-group (2016-11-09) - AAMD

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  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

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  • accounts-with-accounts-type-group (2016-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-group (2015-07-20) - AA

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  • termination-director-company-with-name-termination-date (2015-12-07) - TM01

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  • capital-allotment-shares (2015-12-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-group (2014-04-22) - AA

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  • appoint-person-director-company-with-name (2014-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-15) - TM01

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  • statement-of-companys-objects (2014-08-31) - CC04

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  • resolution (2014-08-31) - RESOLUTIONS

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  • memorandum-articles (2014-08-31) - MA

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  • notice-restriction-on-company-articles (2014-08-31) - CC01

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  • accounts-with-accounts-type-group (2014-08-18) - AA

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  • appoint-person-director-company-with-name (2013-09-02) - AP01

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  • appoint-person-director-company-with-name (2013-05-17) - AP01

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  • appoint-person-secretary-company-with-name (2013-04-30) - AP03

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  • termination-secretary-company-with-name (2013-04-30) - TM02

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  • accounts-with-accounts-type-group (2013-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • change-person-director-company-with-change-date (2013-01-18) - CH01

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  • termination-director-company-with-name (2013-09-02) - TM01

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  • termination-secretary-company-with-name (2012-08-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • appoint-person-secretary-company-with-name (2012-08-14) - AP03

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  • appoint-person-secretary-company-with-name (2012-09-28) - AP03

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  • termination-secretary-company-with-name (2012-09-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • accounts-with-accounts-type-group (2011-10-04) - AA

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  • accounts-with-accounts-type-group (2010-10-03) - AA

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  • certificate-change-of-name-company (2010-02-10) - CERTNM

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  • change-of-name-notice (2010-01-28) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • accounts-with-accounts-type-group (2009-10-24) - AA

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  • legacy (2009-01-27) - 363a

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  • accounts-with-accounts-type-group (2008-02-13) - AA

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  • legacy (2008-02-14) - 363a

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  • legacy (2008-09-03) - 288b

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  • legacy (2008-11-27) - 403a

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  • accounts-with-accounts-type-group (2008-10-31) - AA

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  • legacy (2007-03-03) - 88(2)R

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  • legacy (2007-03-03) - 123

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  • resolution (2007-03-03) - RESOLUTIONS

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  • legacy (2007-02-16) - 363s

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  • accounts-with-accounts-type-group (2007-01-07) - AA

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  • accounts-with-accounts-type-group (2006-03-30) - AA

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  • legacy (2006-02-03) - 363s

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  • legacy (2005-01-10) - 288a

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  • legacy (2005-01-13) - 363s

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  • legacy (2005-01-13) - 288a

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  • legacy (2005-10-26) - 244

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  • legacy (2004-01-25) - 363s

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  • legacy (2004-04-07) - 123

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  • accounts-with-accounts-type-group (2004-11-02) - AA

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  • legacy (2004-04-07) - 88(2)R

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  • resolution (2004-04-07) - RESOLUTIONS

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  • legacy (2003-12-17) - 287

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  • accounts-with-accounts-type-group (2003-08-13) - AA

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  • legacy (2003-02-07) - 363s

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  • auditors-resignation-company (2002-08-17) - AUD

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  • legacy (2002-07-04) - 288b

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  • accounts-with-accounts-type-group (2002-06-24) - AA

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  • legacy (2002-04-23) - 288a

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  • legacy (2002-01-17) - 88(2)R

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  • legacy (2002-01-17) - 123

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  • resolution (2002-01-17) - RESOLUTIONS

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  • legacy (2002-01-17) - 363s

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  • legacy (2002-07-04) - 288a

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  • accounts-with-accounts-type-group (2001-10-19) - AA

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  • legacy (2001-02-14) - 363s

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  • legacy (2000-08-10) - 288b

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  • legacy (2000-01-21) - 363s

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  • legacy (2000-01-21) - 288b

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  • accounts-with-accounts-type-full-group (2000-06-13) - AA

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  • legacy (1999-12-10) - 288c

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  • accounts-with-accounts-type-full-group (1999-11-02) - AA

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  • legacy (1999-09-30) - 288a

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  • legacy (1999-09-30) - 288b

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  • accounts-with-accounts-type-full-group (1999-05-21) - AA

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  • legacy (1999-02-08) - 363s

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  • legacy (1998-01-12) - 288b

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  • legacy (1998-01-20) - 363s

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  • legacy (1998-02-09) - 288b

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  • legacy (1998-03-10) - 288a

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  • legacy (1998-09-04) - 244

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  • legacy (1998-03-10) - 288b

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  • accounts-with-accounts-type-full-group (1997-02-01) - AA

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  • legacy (1997-01-22) - 288a

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  • legacy (1997-01-31) - 363s

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  • legacy (1997-04-09) - 288b

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  • accounts-with-accounts-type-full-group (1997-12-04) - AA

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  • legacy (1997-07-01) - 244

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  • legacy (1997-08-29) - 225

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  • miscellaneous (1997-05-27) - MISC

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  • legacy (1996-02-02) - 363s

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  • legacy (1996-10-02) - 225

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  • legacy (1996-03-12) - 288

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  • accounts-with-accounts-type-full-group (1996-05-15) - AA

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  • legacy (1996-09-30) - 244

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  • legacy (1996-10-16) - 123

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  • resolution (1996-12-22) - RESOLUTIONS

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  • resolution (1996-10-16) - RESOLUTIONS

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  • miscellaneous (1996-10-19) - MISC

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  • legacy (1996-11-03) - 88(2)R

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  • legacy (1995-02-01) - 363s

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  • accounts-with-accounts-type-full-group (1995-02-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-05) - 244

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  • legacy (1995-02-09) - 88(2)R

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  • legacy (1994-10-05) - 244

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  • legacy (1994-03-17) - 88(2)R

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  • legacy (1994-03-09) - 363s

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  • accounts-with-accounts-type-full-group (1994-01-06) - AA

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  • legacy (1993-01-08) - 287

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  • legacy (1993-02-19) - 363b

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  • resolution (1993-03-31) - RESOLUTIONS

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  • legacy (1993-03-31) - 123

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  • legacy (1993-08-19) - 244

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  • legacy (1993-06-30) - 403a

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  • legacy (1992-12-21) - 288

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  • accounts-with-accounts-type-full-group (1992-01-09) - AA

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  • legacy (1992-03-25) - 395

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  • accounts-with-accounts-type-full-group (1992-10-19) - AA

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  • legacy (1992-10-22) - 288

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  • legacy (1992-02-19) - 363b

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  • certificate-change-of-name-company (1992-12-07) - CERTNM

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  • legacy (1992-12-09) - 288

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  • legacy (1991-10-03) - 244

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  • legacy (1991-07-15) - 288

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  • legacy (1991-05-21) - 288

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  • legacy (1991-04-04) - 288

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  • legacy (1991-03-22) - 363a

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  • resolution (1991-01-14) - RESOLUTIONS

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  • legacy (1991-11-12) - 353

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  • legacy (1990-02-13) - 363

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  • legacy (1990-02-13) - 288

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  • legacy (1990-05-02) - 288

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  • legacy (1990-10-11) - 242

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  • accounts-with-accounts-type-full-group (1990-11-29) - AA

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  • legacy (1990-06-04) - 288

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  • accounts-with-accounts-type-full-group (1989-12-19) - AA

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  • legacy (1989-09-28) - 242

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  • legacy (1989-02-02) - 363

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  • memorandum-articles (1989-01-11) - MEM/ARTS

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  • resolution (1989-01-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1988-11-21) - AA

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  • legacy (1988-10-11) - 242

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  • accounts-with-accounts-type-full-group (1988-04-18) - AA

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  • legacy (1988-02-01) - 288

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  • legacy (1988-01-18) - COADMIN

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  • resolution (1987-01-15) - RESOLUTIONS

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  • legacy (1987-01-16) - 288

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  • legacy (1987-11-17) - 363

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  • legacy (1987-10-14) - 288

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  • legacy (1987-10-31) - 288

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  • legacy (1987-08-25) - 395

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  • legacy (1986-10-17) - GAZ(U)

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  • resolution (1986-10-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (1986-07-17) - AA

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  • legacy (1986-05-16) - 363

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  • incorporation-company (1970-05-27) - NEWINC

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