90 PENWITH ROAD LIMITED

Profile 90 PENWITH ROAD LIMITED

Actual on 01.12.2021
Company name
90 PENWITH ROAD LIMITED
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Company number
06633908
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 25 September 2022 due by Sunday, 09 October 2022

Last statement dated Saturday, 25 September 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
90 PENWITH ROAD, LONDON, SW18 4QD
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PSC and Officers 90 PENWITH ROAD LIMITED

Officers

(as of 20.09.2020)

BUSHELL, James Alexander Kenneth
Status: Active
Appointed on: Sunday, 28 February 2010
Correspondence address: 90 Penwith Road, London, SW18 4QD
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Accountant
Country of residence: England
DEAN, Rupert Sebastian Adam
Status: Active
Appointed on: Wednesday, 21 August 2013
Correspondence address: 90 Penwith Road, London, SW18 4QD
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Sport'S Tours
Country of residence: United Kingdom
GREGORY, Holly Elizabeth
Status: Not active
Appointed on: Sunday, 17 January 2010
Resigned on: Monday, 30 September 2013
Correspondence address: 90 Penwith Road, London, SW18 4QD
Role: Secretary
GREGORY, Matthew James
Status: Not active
Appointed on: Sunday, 17 January 2010
Resigned on: Monday, 30 September 2013
Correspondence address: 90 Penwith Road, London, SW18 4QD
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Business Analyst
Country of residence: United Kingdom
SMITH, Joanna Claire Taylor
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Saturday, 15 August 2009
Correspondence address: 90 Penwith Road, Earlsfield, Wandsworth, SW18 4QD
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Accountant
SMITH, Troy Andrew Taylor
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Saturday, 15 August 2009
Correspondence address: 90 Penwith Road, Earlsfield, Wandsworth, SW18 4QD
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Musician
CUSHING, Jos
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Sunday, 17 January 2010
Correspondence address: 90a Penwith Road, Earlsfield, Wandsworth, SW18 4QD
Role: Secretary
CUSHING, Jos
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Sunday, 17 January 2010
Correspondence address: 90a Penwith Road, Earlsfield, Wandsworth, SW18 4QD
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Tv Producer & Director
FAULKNER, Georgina Francis
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Sunday, 17 January 2010
Correspondence address: 90a Penwith Road, Earlsfield, Wandsworth, SW18 4QD
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Tv Producer
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Person with significant control

(as of 01.12.2021)

Mr James Alexander Kenneth Bushell
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 90 London
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Rupert Sebastian Adam Dean
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 90 London
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent