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Officers15

Events2

Documents60

Additional data

Related companies6

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Last updated: Jun 01, 2024

PENWELL DESIGN CONCEPTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2008 (16 years ago)

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Summary

NamePENWELL DESIGN CONCEPTS LIMITED
Historical names
  • PENWELL CONSTRUCTION LIMITED
  • TYROLESE (651) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06726398
Incorporation Date17 Oct 2008 (16 years ago) / 1142 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 50 GROSVENOR STREET, W1K 3LF

Officers

individual

IndividualUnited Kingdom

Penwell Holding (jersey) Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2017

individual

IndividualUnited Kingdom

Sheikh Magdi Abdul, Latif Jameel

Person with significant control


Appointed on06 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jameel, Magdi Abdul, Latif, Sheikh

Director


Appointed on29 Nov 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

D'souza, Sharon

Director


Appointed on04 Dec 2008

Resigned on03 Feb 2009

individual

IndividualUnited Kingdom

Bennett, Paul

Secretary


Appointed on24 Feb 2014

Resigned on21 May 2014

individual

IndividualUnited Kingdom

Irwin, John

Secretary


Appointed on21 May 2012

Resigned on10 May 2013

Country of residenceUnited Kingdom

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Events

Old value

13 Jul 2011

Name changePENWELL CONSTRUCTION LIMITED

17 Nov 2008

Name changeTYROLESE (651) LIMITED

Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type total exemption fullAAView
14 Feb 2022Confirmation statement with no updatesCS01View
06 Oct 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015

Frequently asked questions

Where is PENWELL DESIGN CONCEPTS LIMITED's headquarters?

PENWELL DESIGN CONCEPTS LIMITED's headquarters is located at LONDON, 50 GROSVENOR STREET, W1K 3LF

What is PENWELL DESIGN CONCEPTS LIMITED's industry?

PENWELL DESIGN CONCEPTS LIMITED is in the industry of Development of building projects

What year was PENWELL DESIGN CONCEPTS LIMITED started?

PENWELL DESIGN CONCEPTS LIMITED was started in 2008

Sources: Companies House