PENCHART NOMINEES LIMITED
Overview
| Company Name | PENCHART NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02608726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENCHART NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENCHART NOMINEES LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENCHART NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED | May 08, 1991 | May 08, 1991 |
What are the latest accounts for PENCHART NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENCHART NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for PENCHART NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Paul Stockton as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on Jul 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on Feb 14, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Dominic Grant Chavasse as a director on Nov 02, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of PENCHART NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ali | Secretary | Gresham Street EC2V 7QN London 30 England | 207759700001 | |||||||
| SMEETON, Richard Ian | Director | Gresham Street EC2V 7QN London 30 England | United Kingdom | British | 27876730002 | |||||
| BORTHWICK, James | Secretary | Curzon Street W1J 5FB London 1 | 159753220001 | |||||||
| CATTON, Gerard Michael | Secretary | Oak House Croft Close Wickhambrook CB8 8YG Newmarket Suffolk | British | 54787550001 | ||||||
| GRACEY, John Charles | Secretary | 16 Ambleside CM16 4PT Epping Essex | British | 69122120004 | ||||||
| HEDLEY-DENT, Giles Edward | Secretary | 14 Pensioners Cottages The Charterhouse EC1M 6AU Charterhouse Square London | British | 52803260001 | ||||||
| LANE, Gerald | Secretary | Skid Hill House Skid Hill Lane Chelsham CR6 9PP Warlingham Surrey | British | 43683090001 | ||||||
| LE DIEU, Caroline | Secretary | Pensioners Court The Charterhouse Charterhouse Square EC1M 6AU London 14 United Kingdom | British | 135428690001 | ||||||
| LOADER, Richard Edwin | Secretary | Curzon Street W1J 5FB London 1 United Kingdom | British | 168326630001 | ||||||
| SKEPPER, Richard Nigel | Secretary | 8 The Braid HP5 3LU Chesham Buckinghamshire | British | 67727630001 | ||||||
| PENNSEC LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 900007060001 | |||||||
| ALLSOPP, Ronald James | Director | Dashwood House 69 Old Broad Street EC2M 1PE London | British | 38240930002 | ||||||
| BAKER, Andrew James | Director | Dashwood House 69 Old Broad Street EC2M 1NR London | British | 36082930001 | ||||||
| BENZECRY, Cecil Raphael | Director | Linketty House 28 Ottways Lane KT21 2NZ Ashtead Surrey | British | 13004110001 | ||||||
| CATTON, Gerard Michael | Director | Oak House Croft Close Wickhambrook CB8 8YG Newmarket Suffolk | British | 54787550001 | ||||||
| CHAVASSE, Paul Dominic Grant | Director | Curzon Street W1J 5FB London 1 United Kingdom | Uk | British | 78252330002 | |||||
| HAYWOOD, Kenneth | Director | 14 Pensioners Court The Charterhouse EC1M 6AU Charterhouse Square London | England | British | 12658530002 | |||||
| HEDLEY-DENT, Giles Edward | Director | 14 Pensioners Cottages The Charterhouse EC1M 6AU Charterhouse Square London | British | 52803260001 | ||||||
| LANE, Gerald | Director | Skid Hill House Skid Hill Lane Chelsham CR6 9PP Warlingham Surrey | United Kingdom | British | 43683090001 | |||||
| STOCKTON, Robert Paul | Director | Gresham Street EC2V 7QN London 30 England | England | British | 120520560001 | |||||
| WALKDEN, Alexandra Nia Rebecca | Director | Curzon Street W1J 5FB London 1 United Kingdom | England | British | 89408810003 | |||||
| WALKDEN, Roy Miles | Director | 14 Pensioners Court The Charterhouse Charterhouse Square EC1M 6AU London | England | British | 2540110001 |
Who are the persons with significant control of PENCHART NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R. M. Walkden & Co. Limited | Apr 06, 2016 | Finsbury Circus EC2M 7AZ London 8 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0