PENN HOUSE (NORTON) LIMITED

3rd Floor 5 Wigmore Street, London, W1U 1PB
StatusDISSOLVED
Company No.02821833
CategoryPrivate Limited Company
Incorporated26 May 1993
Age30 years, 11 months, 21 days
JurisdictionEngland Wales
Dissolution05 Apr 2011
Years13 years, 1 month, 11 days

SUMMARY

PENN HOUSE (NORTON) LIMITED is an dissolved private limited company with number 02821833. It was incorporated 30 years, 11 months, 21 days ago, on 26 May 1993 and it was dissolved 13 years, 1 month, 11 days ago, on 05 April 2011. The company address is 3rd Floor 5 Wigmore Street, London, W1U 1PB.



People

F&C REIT (CORPORATE SERVICES) LIMITED

Corporate-secretary

ACTIVE

Assigned on 15 Jul 2004

Current time on role 19 years, 10 months, 1 day

BENADY, Maurice Moses

Director

Solicitor

ACTIVE

Assigned on 10 Nov 2008

Current time on role 15 years, 6 months, 6 days

WHITE, Christopher George

Director

Barrister At Law

ACTIVE

Assigned on 10 Nov 2008

Current time on role 15 years, 6 months, 6 days

TRAFALGAR OFFICERS LIMITED

Corporate-director

ACTIVE

Assigned on 10 Nov 2008

Current time on role 15 years, 6 months, 6 days

DENHAM, Timothy Maurice

Secretary

RESIGNED

Assigned on 01 Feb 1997

Resigned on 18 Oct 1999

Time on role 2 years, 8 months, 17 days

HOLLAND, Philip John

Secretary

Accountant

RESIGNED

Assigned on 18 Oct 1999

Resigned on 22 Feb 2001

Time on role 1 year, 4 months, 4 days

LEWIS, Richard Reginald

Secretary

Company Director/Chartered Acc

RESIGNED

Assigned on 26 May 1993

Resigned on 01 Feb 1997

Time on role 3 years, 8 months, 6 days

WHITE, Christine

Secretary

RESIGNED

Assigned on 22 Feb 2001

Resigned on 15 Jul 2004

Time on role 3 years, 4 months, 21 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 May 1993

Resigned on 26 May 1993

Time on role

BONAVERO, Yves Jean Marc

Director

Company Director

RESIGNED

Assigned on 26 May 1993

Resigned on 18 Oct 1999

Time on role 6 years, 4 months, 23 days

CLEGG, Barry Stuart

Director

Company Director

RESIGNED

Assigned on 28 Dec 2000

Resigned on 15 Jul 2004

Time on role 3 years, 6 months, 18 days

DOSSETT, Roger John

Director

Company Director

RESIGNED

Assigned on 28 Dec 2000

Resigned on 15 Jul 2004

Time on role 3 years, 6 months, 18 days

DUMAS, Markham Cresswell

Director

Director

RESIGNED

Assigned on 06 Jul 1993

Resigned on 18 Oct 1999

Time on role 6 years, 3 months, 12 days

HOLLAND, Philip John

Director

Chief Accountant

RESIGNED

Assigned on 18 Oct 1999

Resigned on 15 Jul 2004

Time on role 4 years, 8 months, 28 days

LEWIS, Richard Reginald

Director

Company Director/Chartered Acc

RESIGNED

Assigned on 26 May 1993

Resigned on 18 Oct 1999

Time on role 6 years, 4 months, 23 days

MALONE, Kenneth Daniel

Director

Chartered Surveyor

RESIGNED

Assigned on 18 Oct 1999

Resigned on 15 Jul 2004

Time on role 4 years, 8 months, 28 days

COMBINED NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 May 1993

Resigned on 26 May 1993

Time on role

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 May 1993

Resigned on 26 May 1993

Time on role

REIT(CORPORATE DIRECTORS) LIMITED

Corporate-director

RESIGNED

Assigned on 15 Jul 2004

Resigned on 10 Nov 2008

Time on role 4 years, 3 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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