THE PENSPEN GROUP LIMITED

Address:
3 Water Lane, Richmond, Surrey, TW9 1TJ

THE PENSPEN GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00980600. The registration start date is May 27, 1970. The current status is Active.

Company Overview

Company Number 00980600
Company Name THE PENSPEN GROUP LIMITED
Registered Address 3 Water Lane
Richmond
Surrey
TW9 1TJ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1970-05-27
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-01-31
Returns Last Update 2016-01-04
Confirmation Statement Due Date 2021-02-20
Confirmation Statement Last Update 2020-01-09
Mortgage Charges 3
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

3 Water Lane, Richmond, Surrey, TW9 1TJ
Address 3 WATER LANE
RICHMOND
Post Town SURREY
Post Code TW9 1TJ

Companies with the same location

Entity Name Office Address
MANCHESTER JETLINE LIMITED 3 Water Lane, Richmond, Surrey, TW9 1TJ
PENSPEN PROCESS LTD 3 Water Lane, Richmond, Surrey, TW9 1TJ
PENSPEN LIMITED 3 Water Lane, Richmond, Surrey, TW9 1TJ

Companies with the same post code

Entity Name Office Address
CAMILLU LIMITED 4 Water Lane, Richmond, TW9 1TJ, United Kingdom
MITCHELL GANDHI LLP 1st Floor, 3 Water Lane, Richmond, TW9 1TJ, England
BLUME EDITIONS LTD 18 Water Lane House, 5 Water Lane, Richmond, Surrey, TW9 1TJ
MICK GALLI LIMITED Flat 1, Waterlane House, 5, Waterlane, Richmond, Surrey, TW9 1TJ
ABSOLUTE RETURN PARTNERS LLP 16 Water Lane, Richmond, TW9 1TJ
ABSOLUTE RETURN MANAGEMENT LIMITED Absolute Return Partners, 16 Water Lane, Richmond, Surrey, TW9 1TJ
ABSOLUTEGRAY CAPITAL LIMITED 16 Water Lane, Richmond, Middlesex, TW9 1TJ, England
CA STOIC LIMITED 16 Water Lane, Richmond, TW9 1TJ, England
QUARTET CAPITAL PARTNERS LLP 16 Water Lane, Richmond, Surrey, TW9 1TJ
MAXIMIA LIMITED 16 Water Lane, Richmond, TW9 1TJ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCDONALD, Susan Jane Secretary (Active) 29 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1YL /
11 April 2013		 /
AOUN, Dany Director (Active) 3 Water Lane, Richmond, Surrey, TW9 1TJ May 1970 /
6 May 2013		 Lebanese /
England		 Company Director
EMPRINGHAM, Gillian Anne Director (Active) 3 Water Lane, Water Lane, Richmond, England, TW9 1TJ July 1974 /
12 December 2016		 British /
United Kingdom		 Hr
O'SULLIVAN, Peter Bernard Director (Active) 3 Water Lane, Richmond, Surrey, TW9 1TJ April 1969 /
2 September 2013		 Irish /
England		 Chief Executive
SHAIR, Talal Director (Active) 3 Water Lane, Richmond, Surrey, TW9 1TJ July 1967 /
1 January 2002		 Jordanian /
Lebanon		 Executive
FORDYCE, Hector Inglis Secretary (Resigned) Fir Tree Cottage Dog Kennel Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EE /
 /
HOLMAN, Terence Raymond Secretary (Resigned) The Wattles, Pilt Down, East Sussex, TN22 3XL /
23 February 1998		 /
JONES, Matthew David Alexander Secretary (Resigned) 3 Water Lane, Richmond, Surrey, TW9 1TJ /
9 August 2012		 /
MOORE, Stephen Craig Secretary (Resigned) 3 Water Lane, Richmond, Surrey, TW9 1TJ /
28 September 2012		 /
TEMPLETON, Michael Charles Secretary (Resigned) Lothorien Barley Mow Hill, Headley Down, Bordon, Hampshire, GU35 8AB /
1 January 1997		 /
THORNTON, Ian Rodney Secretary (Resigned) 34 High Street, Hunsdon, Ware, Hertfordshire, SG12 8NT /
8 July 1999		 /
ABURAHMEH, Samir Director (Resigned) PO BOX 895, Cairo, Egypt June 1935 /
 Lebanese /
 Mechanical Engineer
BROWN, Caroline Director (Resigned) 3 Water Lane, Richmond Upon Thames, Surrey, England June 1962 /
2 June 2014		 Northern Irish /
United Kingdom		 Chief Operating Officer
BUCKLEY, Peter Ronald Director (Resigned) 49 Parkstone Avenue, Emerson Park, Hornchurch, Essex, RM11 3LN April 1943 /
 British /
England		 Consulting Engineer
HOBBY, Ronald Director (Resigned) 64 Longdown Lane North, Epsom, Surrey, KT17 3JG February 1936 /
 British /
 Consulting Engineer
HOLMAN, Terence Raymond Director (Resigned) The Wattles, Pilt Down, East Sussex, TN22 3XL January 1942 /
 British /
 Consulting Engineer
HUTT, John Edward Director (Resigned) Laycocks, Tadworth Street, Tadworth, Surrey, KT20 5RP March 1949 /
 British /
 Consulting Engineer
MOORE, Stephen Craig Director (Resigned) 3 Water Lane, Richmond, Surrey, TW9 1TJ June 1959 /
1 January 2005		 British /
United Kingdom		 Accountant
ROGERSON, Stanley Walker Director (Resigned) Fossen, Kiln Road, Missenden, Bucks, HP16 9DH December 1937 /
 British /
 Consulting Engineer
SHAIR, Kamal, Dr Director (Resigned) PO BOX 7159, Beirut, Lebanon August 1930 /
 Jordanian /
 Doctor /Engineer
SRINIVASAN, Seshadri Director (Resigned) 8 Sprucedale Gardens, Croydon, Surrey, CR0 5HU May 1933 /
 British /
England		 Consulting Engineer
STANLEY, David Nigel Director (Resigned) 3 Water Lane, Richmond, Surrey, TW9 1TJ May 1949 /
22 April 2002		 British /
Abu Dhabi Uae		 Engineer
TARGETT, Colin Allan Director (Resigned) 8 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH February 1950 /
 British /
 Consulting Engineer
WILLIAMS, Christopher Director (Resigned) 3 Water Lane, Richmond, Surrey, England, TW9 1TJ August 1956 /
6 January 2016		 British /
United Kingdom		 Director

Competitor

Search similar business entities

Post Town SURREY
Post Code TW9 1TJ
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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