Penwave Ltd
- Company number
- 09886480
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONDRI, Yeshayahu | Secretary | 1 Nov 2024 | |
| MONDRI, Yeshayahu | Director | 1 Nov 2024 | |
| ZELMAN, Israel | Director | 12 Jun 2023 | 1 Nov 2024 |
| ZELMAN, Israel | Secretary | 12 Jun 2023 | 1 Nov 2024 |
| MONDRI, Yeshayahu | Secretary | 1 Jul 2022 | 12 Jun 2023 |
| MONDRI, Yeshayahu | Director | 1 Jul 2022 | 12 Jun 2023 |
| LOK, Menahem Mendel | Secretary | 5 Jul 2022 | 6 Jul 2022 |
| LOK, Menahem Mendel | Director | 5 Jul 2022 | 6 Jul 2022 |
| ZELMAN, Israel | Director | 1 Jul 2022 | 1 Jul 2022 |
| ZELMAN, Israel | Secretary | 1 Jul 2022 | 1 Jul 2022 |
| MONDRI, Yeshayahu | Secretary | 30 Nov 2021 | 1 Jul 2022 |
| MONDRI, Yeshayahu | Director | 30 Nov 2021 | 1 Jul 2022 |
| SHIF, Elimelech | Secretary | 24 Nov 2015 | 30 Nov 2021 |
| SHIF, Elimelech | Director | 24 Nov 2015 | 30 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yeshayahu Mondri | Ownership Of Shares 75 To 100 Percent | 1 Nov 2024 | |
| Stan Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2023 | 1 Nov 2024 |
| Mr Yeshayahu Mondri | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | 12 Jun 2023 |
| Mr Israel Zelman | Ownership Of Shares 75 To 100 Percent | 1 Jul 2022 | 31 May 2023 |
| Mr Menahem Mendel Lok | Ownership Of Shares 25 To 50 Percent | 5 Jul 2022 | 6 Jul 2022 |
| Mr Yeshayahu Mondri | Ownership Of Shares 75 To 100 Percent | 30 Nov 2021 | 1 Jul 2022 |
| Mr Elimelech Shif | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 30 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 24 Nov 2023 | £32,978 | 0 |
| 24 Nov 2022 | £43,403 | 0 |
| 30 Nov 2021 | -£32,600 | - |
| 26 Nov 2019 | £97,232 | 0 |
| 27 Nov 2018 | £125,867 | - |
| 30 Nov 2017 | £142,156 | - |
| 28 Nov 2016 | £159,233 | - |
Connections
Registered address
468 companies are registered at this address - likely a registration agent.