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Companies House/London/Company profile

PENWAY LIMITED

Active
00980800·incorporated 1970-05-29

PENWAY LIMITED is an active UK private limited company, incorporated on 29 May 1970 at Companies House (number 00980800; OpenRegistry canonical ID GB-00980800-penway-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-05-29
Registered Address
100-100A NORTHWOLD ROAD, LONDON, E5 8RL, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-28. Next accounts due 2026-06-23. Financial year-end: 26/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-20. Next confirmation statement due 2026-01-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENWAY LIMITED has 1 person with significant control on file:

  • Mr Alexander Oestreicher born 1981 resident in United Kingdom, British national. Notified 2022-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sara Oestreicher born 1955 resident in United Kingdom, British national. Notified 2020-04-01. Ceased 2022-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Faircharm Investments Ltd (England reg. 1000373). Notified 2016-04-06. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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