Company Information for

PENTHOUSE INVESTMENTS LIMITED

Suite 39 35 Buckingham Gate, 35 BUCKINGHAM GATE, London, SW1E 6PA,

Company Registration Number

09034619

Private Limited Company

Active - Proposal to Strike off

About Penthouse Investments Ltd

PENTHOUSE INVESTMENTS LIMITED was founded on 2014-05-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Penthouse Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PENTHOUSE INVESTMENTS LIMITED
Legal Registered Office
Suite 39 35 Buckingham Gate
35 BUCKINGHAM GATE
London
SW1E 6PA
Other companies in SW1E
Previous Names
ARTEMIS SECURITIES LIMITED
06/07/2016

Filing Information

Company Number09034619
Date formed2014-05-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-05-31
Account next due2022-02-28
Latest filing return2020-05-12
Filing return next due2021-05-26
Type of accountsDORMANT
Last Datalog update:
2023-12-08 01:28:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Anthony Hoskinson Company Secretary 2014-10-31
John Anthony Hoskinson Director COMPANY DIRECTOR 2015-04-21 UNITED KINGDOM
Richard Nugent Director COMPANY DIRECTOR 2014-07-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Anthony Hoskinson Director 2014-05-12 2015-03-31
Robert Frederick George Director 2014-05-12 2014-10-23

Related Directorships for John Anthony Hoskinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Hoskinson ATLAS RESOURCES MANAGEMENT LIMITEDDirector 2018-02-27 CURRENT 2018-02-27 Active
John Anthony Hoskinson RENAISSANCE FINANCE LIMITEDDirector 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
John Anthony Hoskinson KELWARD OVERSEAS CORPORATION LIMITEDDirector 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
John Anthony Hoskinson TAMERLANE INVESTMENTS LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
John Anthony Hoskinson EMDENION LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Active
John Anthony Hoskinson OCEANUS LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-01-23
John Anthony Hoskinson OCEANUS CONTAINERS LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-01-23
John Anthony Hoskinson FALCON MINING LIMITEDDirector 2016-07-29 CURRENT 2011-04-04 Dissolved 2017-09-12
John Anthony Hoskinson DOSCO LIMITEDDirector 2016-07-08 CURRENT 2016-07-08 Active
John Anthony Hoskinson ARTEMIS SECURITIES LIMITEDDirector 2016-07-07 CURRENT 2016-07-07 Active
John Anthony Hoskinson SWEP LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
John Anthony Hoskinson TRANS CANADIAN RESOURCES LIMITEDDirector 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
John Anthony Hoskinson BLACK DIAMOND COAL LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
John Anthony Hoskinson CONSOLIDATED MINING ASIA LIMITEDDirector 2016-05-31 CURRENT 2012-01-09 Active - Proposal to Strike off
John Anthony Hoskinson ATLANTIC SECURITIES LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active
John Anthony Hoskinson GLOBAL BIOTECH NETWORK LIMITEDDirector 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
John Anthony Hoskinson PAN AFRICAN MINING (TANZANIA) LIMITEDDirector 2016-04-21 CURRENT 2011-10-03 Active - Proposal to Strike off
John Anthony Hoskinson PAN AFRICAN MINING LIMITEDDirector 2016-04-06 CURRENT 2011-03-17 Active - Proposal to Strike off
John Anthony Hoskinson WEBSTER MACHINES LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
John Anthony Hoskinson THE TALBEX GROUP LIMITEDDirector 2015-09-02 CURRENT 1933-01-30 Active - Proposal to Strike off
John Anthony Hoskinson CELEBRITY BRANDS LIMITEDDirector 2015-07-20 CURRENT 2015-07-17 Active - Proposal to Strike off
John Anthony Hoskinson HENRY ANSBACHER & CO LIMITEDDirector 2015-06-08 CURRENT 2015-06-08 Active
John Anthony Hoskinson CONSOLIDATED COAL LIMITEDDirector 2015-04-21 CURRENT 2011-07-20 Active - Proposal to Strike off
John Anthony Hoskinson ST JAMES'S CAPITAL LIMITEDDirector 2015-03-28 CURRENT 1991-03-25 Active - Proposal to Strike off
John Anthony Hoskinson ASHLAND PROPERTY LIMITEDDirector 2014-08-05 CURRENT 2012-09-12 Active - Proposal to Strike off
John Anthony Hoskinson CELEBRITY BRANDS (LONDON) LIMITEDDirector 2014-06-24 CURRENT 2013-06-27 Dissolved 2016-11-15
John Anthony Hoskinson CLANTARA HEALTHCARE. LIMITEDDirector 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-11-07
John Anthony Hoskinson JADE AVENUE LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
John Anthony Hoskinson BLACK MAGIC CAPITAL LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
John Anthony Hoskinson ATLAS SECURITIES PLCDirector 2013-08-15 CURRENT 2013-08-15 Dissolved 2017-09-12
John Anthony Hoskinson BITCOIN INVESTMENT GROUP PLCDirector 2013-08-15 CURRENT 2013-08-15 Active
John Anthony Hoskinson AMBRIT RESOURCES LIMITEDDirector 2013-08-15 CURRENT 2013-08-15 Active
John Anthony Hoskinson AIREDALE SECURITIES PLCDirector 2013-08-15 CURRENT 2013-08-15 Active
John Anthony Hoskinson KINGSDOWN FACILITIES GROUP LIMITEDDirector 2012-04-05 CURRENT 2012-03-26 Active - Proposal to Strike off
John Anthony Hoskinson ROTHESAY SECURITIES PLCDirector 1998-11-27 CURRENT 1998-11-27 Active - Proposal to Strike off
John Anthony Hoskinson LONDON & GLOBE CORPORATION LIMITEDDirector 1986-03-25 CURRENT 1986-03-25 Active

Related Directorships for Richard Nugent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Nugent CONSOLIDATED MINING (KYRGYZSTAN) LIMITEDDirector 2016-11-04 CURRENT 2009-11-19 Active
Richard Nugent ST JAMES'S CAPITAL LIMITEDDirector 2016-09-14 CURRENT 1991-03-25 Active - Proposal to Strike off
Richard Nugent FALCON MINING LIMITEDDirector 2016-08-08 CURRENT 2011-04-04 Dissolved 2017-09-12
Richard Nugent DOSCO LIMITEDDirector 2016-07-08 CURRENT 2016-07-08 Active
Richard Nugent ARTEMIS SECURITIES LIMITEDDirector 2016-07-07 CURRENT 2016-07-07 Active
Richard Nugent SOUTH WALES ENERGY PARK LIMITEDDirector 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
Richard Nugent SWEP LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
Richard Nugent THE TALBEX GROUP LIMITEDDirector 2015-09-02 CURRENT 1933-01-30 Active - Proposal to Strike off
Richard Nugent PAN AFRICAN MINING (SIERRA LEONE) LIMITEDDirector 2015-04-06 CURRENT 2015-03-13 Dissolved 2018-08-21
Richard Nugent DOSCO ENGINEERING LIMITEDDirector 2015-04-01 CURRENT 2014-07-14 Active
Richard Nugent CONSOLIDATED COAL LIMITEDDirector 2014-10-01 CURRENT 2011-07-20 Active - Proposal to Strike off
Richard Nugent OCEAN COLLIERIES LIMITEDDirector 2011-06-13 CURRENT 2010-10-29 Dissolved 2014-10-14
Richard Nugent CENTRECLEAR LIMITEDDirector 2011-02-25 CURRENT 2003-09-15 Liquidation
Richard Nugent OCEAN COAL LIMITEDDirector 2011-02-25 CURRENT 2005-09-19 Liquidation
Richard Nugent GLYNCASTLE MINERAL HANDLING LIMITEDDirector 2011-02-25 CURRENT 2005-01-31 Liquidation
Richard Nugent GLYNCASTLE RESOURCE LIMITEDDirector 2011-02-25 CURRENT 1998-08-11 Liquidation
Richard Nugent GLYNCASTLE MINING LIMITEDDirector 2011-01-10 CURRENT 2005-01-28 Liquidation
Richard Nugent GLYNCASTLE PLCDirector 2010-11-29 CURRENT 2005-02-04 Liquidation
Richard Nugent NORTHERN INVESTMENTS LIMITEDDirector 2009-09-28 CURRENT 2008-07-10 Active - Proposal to Strike off
Richard Nugent CONSOLIDATED MINING LIMITEDDirector 2008-07-11 CURRENT 2006-12-04 Active - Proposal to Strike off