Penhurst Properties LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Wandsworth

Company Details

Business Name
Penhurst Properties LTD.
Address
******************
SIC Codes
68209
SIC Description
Other letting and operating of own or leased real estate
Company Number
02200819
Listing UID
80449

Location

338 Battersea Park Rd, Battersea Park, London SW11 3BY, UK
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Geolocation Details

Latitude
51.470632
Longitude
-0.170688
Easting
527153.0
Northing
176216.0
Opportunities
25

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Permit Information

Registration Number
CBDU294625
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, May 10, 2022
Expiry Date

Products And Services

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Company Officers

PAGE, Stuart

Appointed On: August 2, 2015

Occupation: N/A

Role: secretary

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

ELKINGTON, John Croft

Appointed On: December 19, 2023

Occupation: N/A

Role: director

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

ELKINGTON, John Crofts

Appointed On: N/A

Occupation: N/A

Role: director

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

HUGHES, Peter

Appointed On: January 18, 2023

Occupation: N/A

Role: director

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

KNIGHT, Samantha Caroline

Appointed On: January 1, 2020

Occupation: N/A

Role: director

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

PAGE, Stuart Ross

Appointed On: July 12, 2016

Occupation: N/A

Role: director

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

TROMBETTA, Ricardo

Appointed On: July 12, 2016

Occupation: N/A

Role: director

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

BROOKS, Lee Michael

Appointed On: September 11, 2007

Occupation: N/A

Role: secretary

Address: 6 Mill Bank, Tonbridge, Kent, TN9 1PY

Resigned On: September 29, 2014

FARLEY, Mark

Appointed On: April 1, 2015

Occupation: N/A

Role: secretary

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Resigned On: August 1, 2015

GARRETT, Bernard Joachim

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 51 Lyndhurst Way, Peckham, London, SE15 5AG

Resigned On: February 1, 1992

HICKIE, Richard Ashley

Appointed On: February 1, 1992

Occupation: N/A

Role: secretary

Address: 12 Petworth Street, London, SW11 4QR

Resigned On: July 1, 1999

LAWRENCE, Minna-Liisa

Appointed On: September 29, 2014

Occupation: N/A

Role: secretary

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Resigned On: March 31, 2015

RADLEY, Robert Joseph

Appointed On: September 4, 2003

Occupation: N/A

Role: secretary

Address: 50 Southfleet Road, Orpington, Kent, BR6 9SW

Resigned On: September 11, 2007

SINCLAIR, Colin Stewart

Appointed On: July 1, 1999

Occupation: N/A

Role: secretary

Address: Owley 0ast, Wittersham, Kent, TN30 7HL

Resigned On: September 17, 2003

BROOKS, Lee Michael

Appointed On: April 17, 2008

Occupation: N/A

Role: director

Address: 6 Mill Bank, Tonbridge, Kent, TN9 1PY

Resigned On: November 13, 2014

BROWN, Paul Tyndale

Appointed On: September 17, 2003

Occupation: N/A

Role: director

Address: 7 Wynards, Magdaven Street, Exeter, Devon, EX2 4HX

Resigned On: November 10, 2008

GARRETT, Bernard Joachim

Appointed On: N/A

Occupation: N/A

Role: director

Address: 51 Lyndhurst Way, Peckham, London, SE15 5AG

Resigned On: February 1, 1992

HICKIE, Richard Ashley

Appointed On: February 1, 1992

Occupation: N/A

Role: director

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Resigned On: December 4, 2019

HODGSON, Emma

Appointed On: June 12, 1992

Occupation: N/A

Role: director

Address: 50 Lillieshall Road, London, SW4 0LP

Resigned On: January 4, 1995

JESSEL, Alastair John

Appointed On: November 9, 1998

Occupation: N/A

Role: director

Address: Bockingfold Manor, Ladham Road, Goudhurst, Kent, TN17 1LY

Resigned On: September 6, 2001

LAWRENCE, Minna-Liisa Liisa

Appointed On: March 13, 2014

Occupation: N/A

Role: director

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Resigned On: April 24, 2015

NEWTON, Charles James Hamilton

Appointed On: January 4, 1995

Occupation: N/A

Role: director

Address: Glebe Stables, Hastings Road, Northiam, East Sussex, TN31 6NH

Resigned On: March 11, 2009

NICHOLSON, Toby Ian Royds Gordon

Appointed On: March 11, 2009

Occupation: N/A

Role: director

Address: 70, Cicada Road, Wandsworth, London, SW18 2NZ

Resigned On: May 1, 2010

OLIVER, James Toby Edward

Appointed On: May 25, 1999

Occupation: N/A

Role: director

Address: 7 Gloucester Yard, 121-123 Gloucester Road, Brighton, East Sussex, BN1 4AF

Resigned On: September 21, 1999

PARKER, Michael Anthony

Appointed On: August 1, 2011

Occupation: N/A

Role: director

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Resigned On: January 1, 2026

SEBAG-MONTEFIORE, Rupert Owen

Appointed On: December 1, 2013

Occupation: N/A

Role: director

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Resigned On: December 31, 2016

SINCLAIR, Colin Stewart

Appointed On: April 19, 2001

Occupation: N/A

Role: director

Address: Owley 0ast, Wittersham, Kent, TN30 7HL

Resigned On: January 30, 2003

TATTON BROWN, Giles Eden

Appointed On: October 3, 2003

Occupation: N/A

Role: director

Address: 20 Avenue Saintevictoire, 13100 Aix-En-Provence, France

Resigned On: June 28, 2004

TAYLOR, Glyndwr Joseph

Appointed On: August 1, 2004

Occupation: N/A

Role: director

Address: 54, Clos Brenin, Brynsadler, Pontyclun, Mid Glamorgan, CF72 9GA, Wales

Resigned On: September 30, 2012

THOMAS, Guy William

Appointed On: April 1, 2015

Occupation: N/A

Role: director

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Resigned On: December 31, 2016

THOMAS, William Guy

Appointed On: November 21, 2017

Occupation: N/A

Role: director

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Resigned On: October 22, 2024

WELLS, Stuart Henry

Appointed On: April 14, 2000

Occupation: N/A

Role: director

Address: Mulberries, Birchwood Grove Road, Burgess Hill, W Sussex, RH15 0DL

Resigned On: December 31, 2014

Filing History

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