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PENBERTH HOUSE LTD

Company number 06718369

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Godwin Orukpe Active

Correspondence address
29 Penberth Road, Catford, London, SE6 1ET
Notified on
4 October 2023
Date of birth
April 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Pamela Ruffles Ceased

Correspondence address
29 Penberth Road, Catford, London, United Kingdom, SE6 1ET
Notified on
7 April 2016
Ceased on
4 September 2023
Date of birth
April 1957
Nationality
Jamaican
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
8 October 2016
Withdrawn on
7 April 2016