PENWAVE LTD

Company number 09886480 · Active - Proposal to Strike off · London N15 6BL

E
Firmoscan score 33/100
Companies House ↗

PENWAVE LTD is an active (proposal to strike off) private limited company (company number 09886480) incorporated on 24 November 2015, registered in London. Its registered activity is buying and selling of own real estate (SIC 68100). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 36,125 companies in buying and selling of own real estate in London with filed accounts; the median reports net assets of £1 and is 6 years old.

Key dates

Incorporated
24 November 2015
First accounts due
24 August 2017 — 3346 days overdue
Confirmation statement due
8 December 2026 — in 47 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 68100
Buying and selling of own real estate
Accounts type
Micro Entity

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 33/100 (grade E)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mr Yeshayahu Mondri — owns 75–100% of shares · since 1 November 2024
  • Mr Elimelech Shif — owns 75–100% of shares · since 1 June 2016 · ceased 30 November 2021
  • Mr Yeshayahu Mondri — owns 75–100% of shares · since 30 November 2021 · ceased 1 July 2022
  • Mr Yeshayahu Mondri — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 1 July 2022 · ceased 12 June 2023
  • Mr Israel Zelman — owns 75–100% of shares · since 1 July 2022 · ceased 31 May 2023
  • Mr Menahem Mendel Lok — owns 25–50% of shares · since 5 July 2022 · ceased 6 July 2022
  • Stan Estates Limited (corporate entity, England) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 12 June 2023 · ceased 1 November 2024

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in London

Same activity (buying and selling of own real estate), closest in incorporation date.

All companies incorporated on 24 November 2015 · in Nov 2015.

Reminders for PENWAVE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.