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PENTHOUSE INVESTMENTS LIMITED - Suite 39 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
Company Information
- Company registration number
- 09034619
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 39 35 Buckingham Gate
- London
- SW1E 6PA
- United Kingdom Suite 39 35 Buckingham Gate, London, SW1E 6PA, United Kingdom UK
Management
- Managing Directors
- NUGENT, Richard
- Company secretaries
- HOSKINSON, John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-12
- Dissolved on
- 2023-12-19
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Mr Richare Nugent
- Mr Richare Nugent
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARTEMIS SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2021-05-26
- Last Date: 2020-05-12
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PENTHOUSE INVESTMENTS LIMITED Company Description
- PENTHOUSE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09034619. Its current trading status is "closed". It was registered 2014-05-12. It was previously called ARTEMIS SECURITIES LIMITED. It has declared SIC or NACE codes as "64991". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at Suite 39 35 Buckingham Gate .
Get PENTHOUSE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penthouse Investments Limited - Suite 39 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-09-18) - AA
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accounts-with-accounts-type-dormant (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-06-29) - DISS40
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-dormant (2019-06-26) - AA
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dissolved-compulsory-strike-off-suspended (2019-06-08) - DISS16(SOAS)
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gazette-notice-compulsory (2019-04-30) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-22) - AA
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confirmation-statement-with-updates (2017-07-09) - CS01
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notification-of-a-person-with-significant-control (2017-07-09) - PSC01
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accounts-with-accounts-type-dormant (2017-02-28) - AA
keyboard_arrow_right 2016
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resolution (2016-07-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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capital-allotment-shares (2015-04-14) - SH01
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change-person-director-company-with-change-date (2015-04-14) - CH01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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capital-allotment-shares (2015-01-17) - SH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-31) - AP03
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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incorporation-company (2014-05-12) - NEWINC