PENNINGTONS DIRECTORS (NO. 1) LIMITED
Company Number 01051631
Status
Dissolved
Incorporated
April 26, 1972
Entity Type
Ltd
Registered Office
125 Wood Street
London
EC2V 7AW
74990
Previous Names
PENDIA DEVELOPMENTS LIMITED
Ceased on Jul 22, 1991
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PENNINGTONS DIRECTORS (NO. 1) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01051631, this organization has been active since April 1972. Primarily in the 74990 sector, the business maintains its official headquarters at 125 Wood Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 25, 2025
Gazette
Sep 9, 2025
Dissolution
Aug 27, 2025
Officers
Mar 4, 2025
Officers
Mar 4, 2025
Officers
Mar 4, 2025
Confirmation Statement
Jan 16, 2025
Accounts
Dec 23, 2024
Confirmation Statement
Jan 4, 2024
Officers
Nov 28, 2023
Officers
Nov 28, 2023
Accounts
Nov 7, 2023
Confirmation Statement
Jan 13, 2023
Accounts
Oct 11, 2022
Confirmation Statement
Jan 4, 2022
Accounts
Dec 21, 2021
Officers
May 10, 2021
Confirmation Statement
Jan 5, 2021
Accounts
May 11, 2020
Confirmation Statement
Jan 6, 2020
Persons With Significant Control
Jul 1, 2019
Accounts
May 2, 2019
Confirmation Statement
Jan 4, 2019
Accounts
Aug 31, 2018
Confirmation Statement
Jan 16, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Penningtons Manches Cooper Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 54 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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