Company Information for

12A PENZANCE PLACE LIMITED

12A PENZANCE PLACE, LONDON, W11 4PA,

Company Registration Number

03660973

Private Limited Company

Active

About 12a Penzance Place Ltd

12A PENZANCE PLACE LIMITED was founded on 1998-11-03 and has its registered office in London. The organisation's status is listed as "Active". 12a Penzance Place Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
12A PENZANCE PLACE LIMITED
Legal Registered Office
12A PENZANCE PLACE
LONDON
W11 4PA
Other companies in EC4A

Filing Information

Company Number03660973
Date formed1998-11-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return03/11/2015
Filing return next due01/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 22:17:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Deborah Jayne Burgess Director CO DIRECTOR 2006-11-07
Adrian Michael Ginsberg Director SOLICITOR 1999-03-11
Peter John Watkin Jones Director NONE SUPPLIED 2018-02-02 UNITED KINGDOM
Paul Leese Director NONE SUPPLIED 2013-12-16 ENGLAND
William Richard Hungerford Pollen Director ADVERTISING EXECUTIVE 2006-05-19
Elena Shalneva Director NONE 2012-12-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Hugh Robert Manners Company Secretary 1999-03-11 2018-02-02
Harriet Frances Mary Manners Director 2016-02-10 2018-02-02
John Hugh Robert Manners Director 1998-11-03 2018-02-02
Takashi Kobayashi Director 1999-03-11 2013-12-16
Annabelle Samantha Vahid Mazanderani Director 2008-01-25 2012-12-14
Suzanna Marjan Temple Morris Director 2002-10-21 2007-11-30
Charles St John Stewart Peppiatt Director 2005-05-18 2006-10-20
Harry Denzil Nicholas Director 2002-12-12 2006-03-22
Sara Catherine Colledge Director 1999-03-11 2004-11-26
Susan Cambridge Director 1999-03-11 2002-10-24
Christopher Ian Haynes Director 2000-05-22 2002-10-03
Simon William Orme Director 1999-03-11 1999-11-30
Christian William Knowle Hudson Company Secretary 1998-11-03 1999-03-11
Christian William Knowle Hudson Director 1998-11-03 1999-03-11

Related Directorships for Paul Leese

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Leese 107 HAMPTON ROAD MANAGEMENT COMPANY LIMITEDDirector 2018-02-19 CURRENT 1984-06-29 Active