27 Penywern Road Management Limited
- Company number
- 04244766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2001
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Jul 2001 | 2 Jul 2001 |
| CERASE, Alessandro | Director | 2 Jul 2001 | 23 May 2007 |
| CERASE, Alessandro | Secretary | 2 Jul 2001 | 28 Jul 2008 |
| PFAFF, Lucinda Caroline | Director | 18 Jan 2011 | 31 Oct 2013 |
| METHERELL, Charles | Secretary | 5 May 2007 | 21 Sep 2018 |
| SUTHERLAND, Evan Macrae | Director | 2 Jul 2001 | 9 Sep 2020 |
| DAVIES DANIEL LTD | Corporate-Secretary | 20 Feb 2024 | 25 Mar 2026 |
| ARORA, Roop Aaneesh | Secretary | 15 Apr 2026 | 2 Jun 2026 |
| PONT & LYALL LIMITED | Corporate-Secretary | 2 Jun 2026 | |
| AYLMER, Patrick Anthony Richard | Director | 4 Mar 2021 | |
| KOSTRZEWA, Agata | Director | 9 Oct 2020 | |
| HADLINGTON, Caroline | Director | 10 Jul 2007 | |
| REZQUI, Mohamed Tahar | Director | 1 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Even Macrae Sutherland | Ownership Of Shares 25 To 50 Percent | 15 Jul 2016 | 24 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Sep 2025 | £4,474 | 0 |
| 29 Sep 2024 | £73,173 | 0 |
| 29 Sep 2023 | £19,878 | 0 |
| 29 Sep 2022 | £21,370 | 0 |
| 29 Sep 2021 | - | - |
| 29 Sep 2020 | - | - |
| 29 Sep 2019 | - | - |
| 29 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 29 Sep 2004 | - | - |
| 29 Sep 2003 | - | - |
| 29 Sep 2002 | - | - |
Connections
Directors’ other companies
- AYLMER, Patrick Anthony Richard - Director at The Land Restoration Trust
- AYLMER, Patrick Anthony Richard - Director at R.A.F. Benevolent Fund Housing Trust Limited (The)
- AYLMER, Patrick Anthony Richard - Director at R.A.F. Benevolent Fund Trustees Limited (The)
- AYLMER, Patrick Anthony Richard - Director at The Royal Air Force Benevolent Fund
- PONT & LYALL LIMITED - Corporate-Secretary at 148 Elgin Avenue Freehold Limited
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