PENNINGTONS DIRECTORS (NO. 1) LIMITED

Company number 01051631 ·

Dissolved

Shareholders' funds

£2

Balance sheet as at 2024-03-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1972-04-26
Dissolved
2025-11-25
Registered office
125 Wood Street, London, EC2V 7AW
Postcode
EC2V 7AW
Capital
2 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-03-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-01-04
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 4 current · 24 resigned

Appointed 2025-01-28
Appointed 2025-01-28
Appointed 2011-08-10
PENNSEC LIMITED Corporate Secretary · corporate
Appointed 2007-04-05

View all officers and resignations →

Group structure 1 subsidiary

Controlled by PENNINGTONS MANCHES COOPER LLP — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
penningtons.co.uk

Previous company names

NameDate changed
PENDIA DEVELOPMENTS LIMITED1991-07-22

Previous registered addresses 8

AddressChanged on
ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8AR2015-08-18
1ST FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8PE2007-09-11
2ND FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1PE1996-09-16
8TH FLOOR ROYEX HOUSE, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HD1995-05-26
DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1PE1993-06-17
37 SUN STREET, LONDON, EC2M 2PY1991-04-24
57/59 LONDON WALL, LONDON, EC2M 5TP1988-11-03
HIGHFIELD, BRIGHTON ROAD,, GODALMING,, SURREY1988-02-08

The class of 1972

34%

of the 394 companies in this sector incorporated in 1972 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →