PENNYCREST CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

PENNYCREST CONSULTANCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENNYCREST CONSULTANCY LIMITED was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100569. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PENNYCREST CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

63 HIGHGATE HIGH STREET
LONDON
N6 5JX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PENNYCREST INVESTMENTS LIMITED (until 17/12/2014)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DELVA FRANCES PATMAN Jul 1946 British Director CURRENT
MARTIN CURRY Feb 1967 British Director RESIGNED
GEOFFREY CURRY Mar 1970 British Director 1994-05-01 UNTIL 1995-07-31 RESIGNED
PB SECRETARIES LIMITED Secretary 2000-07-24 UNTIL 2003-05-31 RESIGNED
LAUREN ROSE SHALABI PATMAN Sep 1980 British Director 2014-12-04 UNTIL 2019-05-01 RESIGNED
DENISE VALERIE RHODEN Secretary 1997-01-24 UNTIL 1997-06-30 RESIGNED
LAUREN ROSE SHALABI PATMAN British Secretary 2003-05-31 UNTIL 2019-05-01 RESIGNED
RACHEL LOUISE LEE Secretary 1995-09-29 UNTIL 1997-01-24 RESIGNED
LYNDA COOK Dec 1953 Secretary RESIGNED
NICOLA KEEBLE Secretary 1997-06-30 UNTIL 2000-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lauren Rose Shalabi Patman 2016-04-06 - 2019-05-01 9/1980 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Delva Frances Patman 2016-04-06 7/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PENNYCREST CONSULTANCY LIMITED 2024-01-24 30-04-2023 £38,673 equity
PENNYCREST_CONSULTANCY_LI - Accounts 2023-01-24 30-04-2022 £42,220 Cash £45,209 equity
PENNYCREST_CONSULTANCY_LI - Accounts 2021-09-09 30-04-2021 £28,697 Cash £33,373 equity
PENNYCREST_CONSULTANCY_LT - Accounts 2021-01-26 30-04-2020 £58,473 Cash £59,737 equity
Accounts filed on 31-03-2014 2014-08-12 31-03-2014 £2 equity

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