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DAVID PENTON & SON LIMITED

Company summary

Company number: 00669577
Status: ACTIVE
Incorporated / age: 8 September 196065 years
Registered office: 64 Marylebone Lane, London, W1U 2PE
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
64 Marylebone Lane, London, W1U 2PE
Nature of business
Retail sale of hardware, paints and glass in specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VARA, Manish ACTIVE	Secretary	28 Mar 2008				Farmers, 319 Fulham Road, London, SW10 9QL, United Kingdom
VARA, Manish ACTIVE	Director	28 Mar 2008		England	March 1974	Farmers, 319 Fulham Road, London, SW10 9QL, United Kingdom
WHALE, Robin David RESIGNED	Secretary		28 Mar 2008			18, Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RL
VARA, Kettan RESIGNED	Director	28 Mar 2008	15 Feb 2021	England	December 1972	Farmers, 319 Fulham Road, London, SW10 9QL, United Kingdom
WHALE, John Anthony RESIGNED	Director		28 Mar 2008		September 1938	2 West Way, Rickmansworth, Hertfordshire, WD3 2EP
WHALE, Robin David RESIGNED	Director		28 Mar 2008		May 1948	18, Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RL

VARA, Manish ACTIVE
Role: Secretary
Appointed on: 28 Mar 2008
Address: Farmers, 319 Fulham Road, London, SW10 9QL, United Kingdom

VARA, Manish ACTIVE
Role: Director
Appointed on: 28 Mar 2008
Country of Residence: England
Date of birth: March 1974
Address: Farmers, 319 Fulham Road, London, SW10 9QL, United Kingdom

WHALE, Robin David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2008
Address: 18, Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RL

VARA, Kettan RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 15 Feb 2021
Country of Residence: England
Date of birth: December 1972
Address: Farmers, 319 Fulham Road, London, SW10 9QL, United Kingdom

WHALE, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2008
Date of birth: September 1938
Address: 2 West Way, Rickmansworth, Hertfordshire, WD3 2EP

WHALE, Robin David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2008
Date of birth: May 1948
Address: 18, Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RL