• UK
  • 3 PENYWERN ROAD LIMITED - Direx Property Management, 52 Kenway Road, London, SW5 0RA, United Kingdom

Company Information

Company registration number
05216782
Company Status
LIVE
Country
United Kingdom
Registered Address
Direx Property Management
52 Kenway Road
London
SW5 0RA
Direx Property Management, 52 Kenway Road, London, SW5 0RA UK

Management

Managing Directors
BARRAGE, Mahmoud Ramzi
SCHMITT, Helene Marie
WILKINSON, Michael Charles
XU, Fangzhou
Company secretaries
MARTINI, Gina

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2004-08-27
Age Of Company
2004-08-27 20 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2012-08-27
Annual Return
Due Date: 2022-09-10
Last Date: 2021-08-27

3 PENYWERN ROAD LIMITED Company Description

3 PENYWERN ROAD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05216782. Its current trading status is "live". It was registered 2004-08-27. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-27.It can be contacted at Direx Property Management .
More information

Get 3 PENYWERN ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 3 Penywern Road Limited - Direx Property Management, 52 Kenway Road, London, SW5 0RA, United Kingdom

2004-08-27 20 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.

  • termination-director-company-with-name-termination-date (2021-08-27) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-11) - AA

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  • appoint-person-director-company-with-name-date (2021-04-13) - AP01

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  • confirmation-statement-with-no-updates (2021-08-31) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA

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  • appoint-person-secretary-company-with-name-date (2020-05-06) - AP03

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  • appoint-person-director-company-with-name-date (2019-03-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA

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  • confirmation-statement-with-no-updates (2019-08-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-10-04) - TM02

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  • confirmation-statement-with-no-updates (2018-08-28) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-24) - TM01

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  • notification-of-a-person-with-significant-control-statement (2018-07-20) - PSC08

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  • cessation-of-a-person-with-significant-control (2017-09-06) - PSC07

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  • confirmation-statement-with-no-updates (2017-09-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-28) - AR01

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  • change-person-director-company-with-change-date (2015-07-08) - CH01

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  • accounts-amended-with-accounts-type-total-exemption-full (2015-06-30) - AAMD

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-28) - AR01

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  • termination-director-company-with-name (2013-08-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2013-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-19) - AA

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  • change-person-director-company-with-change-date (2011-08-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-27) - AA

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  • appoint-person-director-company-with-name (2011-05-16) - AP01

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  • termination-director-company-with-name (2011-04-13) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-08-30) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2010-08-31) - AR01

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  • change-person-director-company-with-change-date (2010-08-31) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-25) - AA

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  • legacy (2009-09-04) - 363a

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  • legacy (2009-09-04) - 287

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  • accounts-with-accounts-type-total-exemption-full (2009-02-11) - AA

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  • legacy (2008-08-29) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2008-02-11) - AA

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  • legacy (2008-08-29) - 363a

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  • legacy (2007-09-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA

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  • legacy (2006-09-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-09-28) - AA

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  • legacy (2005-09-15) - 363s

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  • legacy (2005-08-22) - 288a

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  • legacy (2005-07-30) - 288a

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  • legacy (2005-07-18) - 288a

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  • legacy (2005-03-17) - 288a

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  • legacy (2005-03-17) - 287

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  • legacy (2004-09-09) - 288b

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  • incorporation-company (2004-08-27) - NEWINC

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