Active
Company Information for PENYFIRST LIMITED
29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
|
Company Registration Number
08351349
Private Limited Company
Active |
Company Name | |
---|---|
PENYFIRST LIMITED | |
Legal Registered Office | |
29/30 FITZROY SQUARE LONDON W1T 6LQ Other companies in SW5 | |
Company Number | 08351349 | |
---|---|---|
Company ID Number | 08351349 | |
Date formed | 2013-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 04:19:05 |
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Officer | Role | Date Appointed |
---|---|---|
RAMSES RIAD ANDRAOUS |
||
RAOUF RIAD MESHREKY |
||
MANAL MILAD KISSAR ROFAIL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERLFLAG CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
SUNRISE HOTELS MANAGEMENT LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
LONDON BOUTIQUE HOTELS LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
WEMBLEY HILL HOTELS LTD | Director | 2014-01-17 | CURRENT | 2010-09-30 | Active | |
SIMPLY ROOMS & SUITES LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
ST PAUL MANAGEMENT LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
ST PAUL HOTEL LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
PERLFLAG HOTELS LIMITED | Director | 2007-07-31 | CURRENT | 1962-10-25 | Active | |
MANSFIELD HOTEL LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
ASCOT HYDE PARK HOTEL LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
THE YORK HOTEL LIMITED | Director | 2005-09-15 | CURRENT | 1971-05-05 | Active | |
EXHIBIT PROPERTIES LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
MARINER RESTAURANT LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
ANDROS BOUTIQUE HOTEL LTD | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2018-01-16 | |
PERLFLAG CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
LONDON BOUTIQUE HOTELS LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
WEMBLEY HILL HOTELS LTD | Director | 2014-01-17 | CURRENT | 2010-09-30 | Active | |
SIMPLY ROOMS & SUITES LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
ST PAUL MANAGEMENT LTD | Director | 2012-06-12 | CURRENT | 2012-01-30 | Active | |
PERLFLAG MANAGEMENT LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
ST PAUL HOTEL LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
PERLFLAG HOTELS LIMITED | Director | 2007-07-31 | CURRENT | 1962-10-25 | Active | |
THE OLD MILL HOTEL LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
ASCOT HYDE PARK HOTEL LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
THE YORK HOTEL LIMITED | Director | 2005-09-15 | CURRENT | 1971-05-05 | Active | |
EXHIBIT PROPERTIES LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
WEMBLEY HILL HOTELS LTD | Director | 2014-10-01 | CURRENT | 2010-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ramses Riad Andraous on 2019-01-17 | |
PSC04 | Change of details for Mr Ramses Riad Andraous as a person with significant control on 2019-01-17 | |
PSC04 | Change of details for Mr Ramses Riad Andraous as a person with significant control on 2019-01-17 | |
CH01 | Director's details changed for Mr Ramses Riad Andraous on 2019-01-17 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 200003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083513490003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083513490001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083513490001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083513490002 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2017-01-04 | |
SH08 | Change of share class name or designation | |
RES13 | SHARE CLASS RIGHTS 05/01/2017 | |
RES01 | ADOPT ARTICLES 05/01/2017 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 200003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSES RIAD ANDRAOUS / 10/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUF RIAD MESHREKY / 10/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 32 Woodstock Grove London W12 8LE England | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 200003 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 200003 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM 16-18 Penywern Road London SW5 9SU | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/01/16 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083513490002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANAL MILAD KISSAR ROFAIL / 05/02/2015 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083513490001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/01/14 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/10/2013 | |
AP01 | DIRECTOR APPOINTED MANAL MILAD KISSAR ROFAIL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENYFIRST LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PENYFIRST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |