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PENWAVE LTD
Active - Proposal to Strike off
09886480 · incorporated 2015-11-24
PENWAVE LTD is an active UK private limited company, incorporated on 24 November 2015 at Companies House (number 09886480; OpenRegistry canonical ID GB-09886480-penwave-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
115 CRAVEN PARK ROAD, LONDON, N15 6BL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-11-24 . Next accounts due 2026-02-23 . Financial year-end: 22/11 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-11-03 . Next confirmation statement due 2025-11-17 .
Mortgages and charges
4 charges recorded against the company at Companies House:
2 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control PENWAVE LTD has 1 person with significant control on file:
Mr Yeshayahu Mondri born 1981 resident in United Kingdom, Polish national. Notified 2024-11-01. Owns 75% or more of shares 6 historical PSC records have ceased:
Mr Yeshayahu Mondri born 1981 resident in United Kingdom, Polish national. Notified 2021-11-30. Ceased 2022-07-01. Owns 75% or more of shares Mr Elimelech Shif born 1980 resident in United Kingdom, Polish national. Notified 2016-06-01. Ceased 2021-11-30. Owns 75% or more of shares Mr Israel Zelman born 1978 resident in England, British national. Notified 2022-07-01. Ceased 2023-05-31. Owns 75% or more of shares Mr Menahem Mendel Lok born 1991 resident in United Kingdom, British national. Notified 2022-07-05. Ceased 2022-07-06. Stan Estates Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Yeshayahu Mondri born 1981 resident in United Kingdom, Polish national. Notified 2022-07-01. Ceased 2023-06-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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