London Penthouse (West End Lane) Limited
- Company number
- 14295729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2022
- Nature of business
- Development of building projects
- Corporate group
- Griffin Capital Group Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Joseph Michael Thomas | Director | 15 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J M Griffin Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
15 Aug 2022 | 14 Aug 2024 |
| London Penthouse Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2024 | 31 Jul 2026 |
| J M Griffin Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £100 | £100 |
| 31 Aug 2024 Dormant | £100 | £100 |
| 31 Aug 2023 Dormant | £100 | £100 |
Connections
Owned by
London Penthouse (West End Lane) Limited → J M Griffin Capital Limited
Companies at the same address
- Beauty By Albina Ltd (16414455)
- Griffin Interiors London Ltd (15769702)
- Griffin Projects (Essendon) Limited (15975065)
- Griffin Projects (Seaforth Gardens) Limited (16320069)
- Hatt And Boyd Construction Limited (15794774)
- Land Pathway (UK) Limited (16678763)
- London Penthouse (Chiswick) Limited (16351348)
- London Penthouse (Tavistock Mansions) Ltd (16975559)
- Penrose Row Ltd (16894749)
- Residential Summit Group Ltd (17434964)