PENWIND LIMITED

dissolved Company number 01124824

Private Limited by Shares · Incorporated on 26th Jul 1973 · Closed on 11th Oct 2011

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SIC codes: 7011, 7012, 7020
Registered office: W1K 4QF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PENWIND LIMITED is a private limited by shares company based in . It was incorporated on 26th Jul 1973 and is currently showing its status as 'Dissolved'. The company's stated activities are Development & sell real estate, Buying & sell own real estate, Letting of own property .

4 Directors View directors

100 Companies at address View all 100 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in W1K 4QF £41,250,000 as of 11th Sep 2018 View postcode page

Average price (all time) £41,985,000

Average price (since 2016) £41,250,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Susan Dixon	Secretary	19th Jan 2006	British	View profile
Nicholas Shattock	Director	12th Jul 1999	British	View profile
Rebecca Worthington	Director	22nd Aug 2001	British	View profile
Adrian Wyatt	Director	12th Jul 1999	British	View profile

Other companies at this address

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THE CHELSEA KITCHEN LTD	17356807	23rd Jul 2026	active
WHISTLER LUXE LTD	15974502	24th Sep 2024	active
30 GS MANAGEMENT SERVICES LIMITED	15217480	17th Oct 2023	active
1 FIVE FIELDS SQUARE LIMITED	13636769	22nd Sep 2021	active
9 MULBERRY SQUARE LIMITED	13637324	22nd Sep 2021	active

Showing the latest 5 of 99 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Jul 1973
Company type: Private Limited by Shares
SIC codes: 7011, 7012, 7020
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

26th Jul 1973 Company incorporated
30th Sep 1994 John Gamble resigned as Director
5th Oct 1994 David Henderson Williams appointed as Director
23rd Oct 1998 Philip Lindsell appointed as Director
23rd Oct 1998 Philip Lindsell appointed as Secretary
23rd Oct 1998 David Kiernan resigned as Director
23rd Oct 1998 David Kiernan resigned as Secretary
23rd Oct 1998 Robert Maxted appointed as Director
19th Mar 1999 Robert Maxted resigned as Director
12th Jul 1999 Philip Lindsell resigned as Director
12th Jul 1999 Philip Lindsell resigned as Secretary
12th Jul 1999 Roger Wingate resigned as Director
12th Jul 1999 David Henderson Williams resigned as Director
12th Jul 1999 Nigel Ellis appointed as Director
12th Jul 1999 Robert Cossey resigned as Director
12th Jul 1999 Paul Hughes appointed as Secretary
12th Jul 1999 Edward Dugdale appointed as Director
12th Jul 1999 Adrian Wyatt appointed as Director
12th Jul 1999 Nicholas Shattock appointed as Director
27th Oct 1999 Rebecca Worthington appointed as Secretary
27th Oct 1999 Gail Robson Skeete appointed as Secretary
31st Jan 2000 Paul Hughes resigned as Secretary
30th May 2000 Gail Robson Skeete resigned as Secretary
13th Aug 2001 Michael Riley appointed as Director
22nd Aug 2001 Rebecca Worthington appointed as Director
23rd Jul 2002 Rebecca Worthington resigned as Secretary
23rd Jul 2002 Charlotte Eastwood appointed as Secretary
31st Jul 2002 Michael Riley resigned as Director
7th Oct 2002 Edward Dugdale resigned as Director
14th Oct 2002 James Hamilton Stubber appointed as Director
19th Jan 2006 Charlotte Eastwood resigned as Secretary
19th Jan 2006 Susan Dixon appointed as Secretary
17th Feb 2006 James Hamilton Stubber resigned as Director
30th Nov 2006 Tonianne Dwyer appointed as Director
4th Sep 2007 Nigel Ellis resigned as Director
16th Apr 2010 Tonianne Dwyer resigned as Director

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