# 27 Penywern Road Management Limited

## Details

- **Company number:** [04244766](https://find-and-update.company-information.service.gov.uk/company/04244766)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2001
- **Registered office:** SUITE H, 21 HEATHMANS ROAD, PARSONS GREEN, LONDON, SW6 4TJ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## 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 |





## Directors' other companies

- [AYLMER, Patrick Anthony Richard](/person/5527673) - director at [The Land Restoration Trust](/company/05077263)
- [AYLMER, Patrick Anthony Richard](/person/5527673) - director at [R.A.F. Benevolent Fund Housing Trust Limited (The)](/company/01058896)
- [AYLMER, Patrick Anthony Richard](/person/5527673) - director at [R.A.F. Benevolent Fund Trustees Limited (The)](/company/00945083)
- [AYLMER, Patrick Anthony Richard](/person/5527673) - director at [The Royal Air Force Benevolent Fund](/company/ZC000201)
- [PONT & LYALL LIMITED](/person/6672939) - corporate-secretary at [148 Elgin Avenue Freehold Limited](/company/10469681)



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