Penwell Design Concepts Limited. net worth, address, company information. Free

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Penwell Design Concepts Limited (Companies House Registration Number 06726398) is a private limited company started on 2008-10-17. This enterprise can be found at 50 Grosvenor Street, London W1K 3LF. Changed on 2011-07-13, the previous name this firm used was Penwell Construction Limited. Penwell Design Concepts Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Penwell Design Concepts Limited
Number	06726398
Date of Incorporation:	2008-10-17
End of financial year:	31 December
Address:	50 Grosvenor Street, London, W1K 3LF
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Jameel J. (appointed on 05 October 2021), Magdi J. (appointment date: 29 November 2010). The official register reports 2 persons of significant control, namely: Magdi J. has over 3/4 of shares, Penwell Holding (Jersey) Ltd can be found at Conway Street, St. Helier, JE2 3NT Jersey. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Current Assets	1,143,496	1,153,915	1,335,135
Number Shares Allotted	-	-	1
Shareholder Funds	-533,815	-718,019	-760,031
Total Assets Less Current Liabilities	-533,815	-718,019	-760,031

People with significant control

Magdi J.

6 April 2017

Nature of control:	75,01-100% shares

Penwell Holding (Jersey) Ltd

6 April 2016 - 6 April 2017

Address	7-9 Conway House Conway Street, St. Helier, Jersey, JE2 3NT, Jersey, Channel Islands
Legal authority	Companies (Jersey) Law 1991
Legal form	Holding Company
Country registered	Jersey, Channel Island
Place registered	Jersey Companies Registry
Registration number	102141
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2021-10-05 filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 25th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 29th, October 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 18th, March 2019 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2018-12-19: 280000.00 GBP filed on: 18th, March 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-17 filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address 50 Grosvenor Street London W1K 3LF. Change occurred on 2015-02-05. Company's previous address: 9 Chesterfield Street Mayfair London W1J 5JJ. filed on: 5th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-17 filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, October 2014 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2014-05-23 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-04-15 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-02-26) of a secretary filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-11-13 filed on: 13th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-17 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: 2013-09-23) of a secretary filed on: 23rd, September 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-05-15 filed on: 15th, May 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-01-23 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 30th, October 2012 \| annual return	Free Download (15 pages)
(AP03) Appointment (date: 2012-05-24) of a secretary filed on: 24th, May 2012 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2012-05-24 filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 18th, November 2011 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 13th, July 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed penwell construction LIMITEDcertificate issued on 13/07/11 filed on: 13th, July 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2011-07-04 change of name
(AP03) Appointment (date: 2011-02-02) of a secretary filed on: 2nd, February 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2011-02-02 filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-12-16 filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 8th, November 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 20th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 27th, November 2009 \| annual return	Free Download (14 pages)
(CH01) On 2009-08-03 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 16/04/2009 from 66 lincoln's inn fields london WC2A 3LH filed on: 16th, April 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 16th, April 2009 \| accounts	Free Download (1 page)
(288b) On 2009-02-11 Appointment terminated director filed on: 11th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009-02-11 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
(288b) On 2008-12-08 Appointment terminated director filed on: 8th, December 2008 \| officers	Free Download (1 page)
(288a) On 2008-12-08 Director appointed filed on: 8th, December 2008 \| officers	Free Download (1 page)
(288a) On 2008-12-08 Secretary appointed filed on: 8th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008-12-08 Appointment terminated director filed on: 8th, December 2008 \| officers	Free Download (1 page)
(288a) On 2008-12-08 Director appointed filed on: 8th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008-12-08 Appointment terminated secretary filed on: 8th, December 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed tyrolese (651) LIMITEDcertificate issued on 17/11/08 filed on: 17th, November 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, October 2008 \| incorporation	Free Download (20 pages)

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