MR ANDREW JONATHAN HUGHES PENNEY


NEW COURT ST. SWITHINS LANE LONDON EC4P4DU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1959
Occupation
MANAGING DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BOTAFOGO LIMITED SC237275 31/07/2009 Dissolved
CALLON CAPITAL LIMITED 09756187 01/09/2015 Dissolved
LOTHIAN FIFTY (718) LIMITED SC213372 13/06/2011 Dissolved
MINMET HOLDINGS LIMITED 08500974 10/02/2014 Dissolved
PRESTIGE RENT APARTMENTS (G.B.) LIMITED 01348615 29/12/2008 Dissolved
RUSH PROCESS HOLDINGS LIMITED 08519044 10/02/2014 Dissolved
SEQUENT (U.K.) LIMITED 00865402 01/01/2008 Gold
SEQUENT NOMINEES LIMITED 00619775 01/01/2008 Not Trading
Td Forte Basis Administration Ltd 06356652 10/10/2007 Dissolved
Td Forte Onshore Administration Ltd 06356646 10/10/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
41 SUSSEX SQUARE (BRIGHTON) LIMITED 04789723 22/10/2012 07/06/2019 Amber
ANGELEON (HOLDINGS) LIMITED 00563664 29/12/2008 30/04/2014 Amber
CARSHALTON PROPERTIES LIMITED 00649557 29/12/2008 30/04/2014 Insolvent
DAVIES GENERAL BUILDERS (ESTATES) LIMITED 00816024 29/12/2008 30/04/2014 Insolvent
DRINGEEN (HOLDINGS) LIMITED 00520687 29/12/2008 30/04/2014 Insolvent
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED 00622765 29/12/2008 30/04/2014 Insolvent
ESTABLISHED ESTATES (SEVENOAKS) LIMITED 00783366 29/12/2008 30/04/2014 Insolvent
ESTABLISHED ESTATES (TWICKENHAM) LIMITED 00783368 29/12/2008 30/04/2014 Insolvent
FAIRGATE GROUP LIMITED 02314160 05/08/2014 28/06/2019 Bronze
FRIENDS OF ARAMED FOUNDATION LIMITED 04798960 05/09/2012 02/02/2024 Amber
GUILFORD LIMITED SC219893 13/06/2011 13/02/2020 Dissolved
INNER TOWN HOMES LIMITED 00729995 29/12/2008 30/04/2014 Bronze
JOANNA HOUSE (HOLDINGS) LIMITED 00559645 29/12/2008 30/04/2014 Insolvent
JOHN STREET & COMPANY(SURREY)LIMITED 00472754 29/12/2008 30/04/2014 One Red Flag
LEWISHAM MODEL MARKET LIMITED 00359129 29/12/2008 30/04/2014 Insolvent
OLD LODGE (HOLDINGS) LIMITED 00554008 29/12/2008 30/04/2014 Silver
SHORE STREET (INVESTMENTS) LIMITED 00606345 29/12/2008 30/04/2014 Insolvent
ST. PHILLIPS GARDEN PROPERTIES LIMITED 00642127 29/12/2008 30/04/2014 Insolvent
STILE HALL PROPERTIES LIMITED 00575364 29/12/2008 30/04/2014 Silver
STOKEBRIDGE LIMITED 00773793 29/12/2008 30/04/2014 Insolvent
STRATHURST LIMITED 01086610 29/12/2008 30/04/2014 Insolvent
STREET COUNTY (AGENCIES) LIMITED 00458149 29/12/2008 30/04/2014 Insolvent
STREET COUNTY (INVESTMENTS) LIMITED 00530016 29/12/2008 30/04/2014 Insolvent
STREET COUNTY (SECURITIES) LIMITED 00773278 29/12/2008 30/04/2014 Insolvent
STREET COUNTY (STOCKHOLDERS) LIMITED 00772282 29/12/2008 30/04/2014 One Red Flag
STREET COUNTY ESTATES (SURREY) LIMITED 00446842 29/12/2008 30/04/2014 Insolvent
STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED 08255687 16/10/2012 30/04/2014 Bronze
STREET PROPERTY (HOLDINGS) LIMITED 08257183 17/10/2012 30/04/2014 One Red Flag
TINSEL STRIP (OVERSEAS) LIMITED 01466568 29/12/2008 30/04/2014 Insolvent
WELCOME TO ENGLAND (HOTELS) LIMITED 01308973 29/12/2008 30/04/2014 Insolvent
WILLOWGATE INVESTMENT CO.LIMITED 00720782 29/12/2008 30/04/2014 Insolvent