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Documents59

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Last updated: Jun 01, 2024

FIRST PENTHOUSE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 2006 (18 years ago)

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Summary

NameFIRST PENTHOUSE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05792414
Incorporation Date24 Apr 2006 (18 years ago) / 964 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FP (Q*******

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, 6/F STOCKBRIDGE HOUSE, TRINITY GARDENS, NE1 2HJ

Officers

corporate

IndividualUnited Kingdom

ROOFTOP DEVELOPMENT HOLDINGS LIMITED

Person with significant control


Appointed on13 May 2019

individual

IndividualUnited Kingdom

Mr Patrick Julian Brightman

Person with significant control


Appointed on06 Apr 2016

Resigned on13 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forrest, Gary Ronald

Director


Appointed on13 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brightman, Patrick Julian

Director


Appointed on23 Aug 2011

Resigned on28 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goodwille Limited

Corporate Secretary


Appointed on24 Apr 2006

Resigned on19 Jun 2019

individual

IndividualSwitzerland

Annika Olsson

Person with significant control


Appointed on06 Apr 2016

Resigned on13 May 2019

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
24 Aug 2021Gazette notice compulsoryGAZ1View
24 Aug 2021Dissolved compulsory strike off suspendedDISS16(SOAS)View
03 Feb 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Mar 2021
    due by 16 Apr 2021
  • Last statement dated05 Mar 2020
Returns
  • Next returns datedue by 01 Apr 2017
  • Last returns dated04 Mar 2016

Related companies by officers

Frequently asked questions

Where is FIRST PENTHOUSE LIMITED's headquarters?

FIRST PENTHOUSE LIMITED's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, 6/F STOCKBRIDGE HOUSE, TRINITY GARDENS, NE1 2HJ

What is FIRST PENTHOUSE LIMITED's industry?

FIRST PENTHOUSE LIMITED is in the industry of Development of building projects

What year was FIRST PENTHOUSE LIMITED started?

FIRST PENTHOUSE LIMITED was started in 2006

Sources: Companies House